Agenda

Scrutiny Co-ordinating Board
Thursday, 18th July, 2019 6.45 pm

Venue: Council Chamber, Town Hall, Penrith

Contact: Members Services  01768 817 817

Items
No. Item

1.

Apologies for Absence

2.

Minutes

To confirm and approve the minutes SCb/1/5/19 to SCb/9/05/19of the meeting of this Board held on 30 May 2019 as a correct record of those proceedings (copies previously circulated).

 

3.

Declarations of Interest

To receive declarations of the existence and nature of any private interests, both disclosable pecuniary and any other registrable interests, in any matter to be considered or being considered.

4.

Revenue and Capital Outturn 2018/19 pdf icon PDF 399 KB

To consider report F31/19 from the Director of Corporate Services which is attached which presents the outturn for 2018/19 on capital and revenue, including the prudential indicators. It also seeks to identify any variances that might have an ongoing impact on the Council’s budgets.

 

RECOMMENDATION that the revenue and capital out-turn, including the revised capital programme and prudential indicators be noted.

5.

Scrutiny Structures Review - Project Plan pdf icon PDF 226 KB

To consider report G56/19 from the Director of Corporate Services which is attached and which considers the Draft Review Project Plan for the Scrutiny Structure Review working group.

 

RECOMMENDATION that the Draft Review Project Plan for the Scrutiny Structure Review working group as set out at Appendix 1 to this report be agreed.

Additional documents:

6.

Scrutiny Work Plan 2019-2020

To discuss the outcome of the workshop held before the meeting and to set the Scrutiny work plan for 2019-2020.

 

Members will receive the handouts of suggestions prior to the meeting.

7.

Any Other Items which the Chairman decides are urgent

To consider report F39/19 of the Director of Corporate Services which seeks to enable the Scrutiny Co-ordinating Board to monitor the treasury management activities of the Council.

 

RECOMMENDATION that the report be noted.

8.

Date of Next Scheduled Meeting

The date of the next scheduled meeting be confirmed as 19 September 2019.