Wirral Metropolitan Borough:

Minutes for Council Excellence Overview and Scrutiny Committee meeting, Nov 17 2011, 6.00PM official page

Other committee documents for Wirral Metropolitan Borough :: Council Excellence Overview and Scrutiny Committee details

Venue: Committee Room 1 - Wallasey Town Hall. View directions

Contact: Mark Delap  Principal Committee Officer

Items No. Item

1.

Members' Code of Conduct - Declarations of Interest/Party Whip

Members are asked to consider whether they have personal or prejudicial interests in connection with any item(s) on this agenda and, if so, to declare them and state what they are.

 

Members are reminded that they should also declare, pursuant to paragraph 18 of the Overview and Scrutiny Procedure Rules, whether they are subject to a party whip in connection with any item(s) to be considered and, if so, to declare it and state the nature of the whipping arrangement.

2.

Minutes PDF 91 KB

To receive the minutes of the meetings held on 15 and 27 September 2011.

Additional documents:

3.

Financial Monitoring Statement PDF 96 KB

4.

Budget Projections 2012/2015 PDF 77 KB

5.

Capital Strategy PDF 70 KB

Additional documents:

6.

Medium Term Financial Strategy PDF 75 KB

Additional documents:

7.

Revenues, Income and Benefits PDF 100 KB

8.

Procurement Strategy PDF 83 KB

Additional documents:

9.

Customer Access Strategy PDF 193 KB

10.

Internal Audit Review PDF 63 KB

11.

Treasury Management - Performance Monitoring PDF 117 KB

12.

Local Government Resource Review - Business Rates Reform Consultation Response PDF 115 KB

Additional documents:

13.

Localising Support for Council Tax in England - Consultation PDF 136 KB

14.

Allocation of Re-Provision/Restructuring Costs PDF 66 KB

15.

Capitalisation of Statutory Redundancy Payments PDF 66 KB

16.

Early Voluntary Retirement/Voluntary Severance and Organisational Change PDF 71 KB

17.

Corporate Governance PDF 126 KB

At the request of the Chair, the report of the Chief Executive in relation to Work Programme Progress and Associated Issues, to be considered by the Corporate Governance Cabinet Committee at its meeting on 16 November 2011, is presented for Members consideration.

18.

Strategic Change Programme Update PDF 100 KB

19.

Back Office Efficiencies and Improvements PDF 85 KB

20.

Office Rationalisation and Agile Working PDF 85 KB

Additional documents:

21.

2011/2012 Second Quarter Performance and Financial Review PDF 986 KB

22.

Masters in Business Administration (MBA) Programme PDF 59 KB

23.

Forward Plan

The Forward Plan for the period November 2011 to February 2012 has now been published on the Council’s intranet/website and Members are invited to review the Plan prior to the meeting in order for the Council Excellence Overview and Scrutiny Committee to consider, having regard to the work programme, whether scrutiny should take place of any items contained within the Plan and, if so, how it could be done within relevant timescales and resources.

24.

Review of Scrutiny Work Programme PDF 81 KB

25.

Any Other Urgent Business Approved by the Chair (Part 1)

26.

Exempt Information - Exclusion of Members of the Public

The public may be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information.

 

RECOMMENDED – That in accordance with section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business, on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part 1 of Schedule 12A (as amended) to that Act. The public interest test has been applied and favours exclusion.

27.

Any Other Urgent Business Approved by the Chair (Part 2)

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