Agenda not available for this meeting.

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  01

  Apologies for Absence

  
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  02

  Declarations of Interest

  

  Members to declare any interests in, or party whips related to, the matters to be discussed at the meeting.
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  03

  Minutes

  

  To confirm the minutes of the meeting held on 20 March 2024 as a correct record.

  03 - Minutes 20 March 2024
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  04

  Additional Items of Business

  

  To determine whether there are any additional items of business to be considered as a matter of urgency.
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  05

  Election of a Vice-Chair

  

  To appoint from amongst the membership of the Scrutiny Management Board a Vice-Chair for the 2024/25 municipal year.

  05 - Election of a Vice-Chair
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  06

  Performance Management Framework - 2023/24 Quarter 4 and Annual Monitoring

  

  To considers the progress on the further development of the Corporate Performance Management Framework and provide comment on the 2023/24 Quarter 4 and Annual monitoring reports.

  05 - Performance Management Framework 2023-24 - Quarter 4 and Annual Monitoring

  Appendix 1 Corporate Performance Report Q4 and Annual.pdf V2

  Appendix 2 Corporate Plan Monitoring 2324

  Appendix 3 Strategic Risk Register
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  07

  2023/24 Financial Outturn

  

  To consider and comment on the 2023/24 Financial Outturn report and identify any recommendations the Board wishes to make to Cabinet. 

  06 - 2023-24 Financial Outturn

  06a - Cabinet Report - 2023-24 Outturn

  06b - Appendices 1 and 2 - Revenue Outturn Summary and Reserves Summary

  06c - Appendix 3 - General Fund Capital Programme Outturn

  06d - Appendix 4 - HRA Capital Summary Outturn

  06e - Appendix 5 - Treasury Management Outturn
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  08

  Tracking and Monitoring of Scrutiny Recommendations

  

  To consider progress on the implementations of actions and recommendations.

  07 - Tracking and Monitoring of Scrutiny Recommendations

  07a - Tracker
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  09

  Budget and Corporate Scrutiny Management Board Work Programme 2024-25

  

  To consider matters for inclusion on the Budget and Corporate Scrutiny Management Board work programme 2024-25 and to approve that work programme.

  08 - Budget and Corporate Scrutiny Management Board Work Programme 2024-25

  08a - Appendix 1 - Prioritisation Tool

  08b - Draft Work Programme 2024-25

  Public Suggestions for Budget and Corporate Scrutiny Management Board
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  10

  Cabinet Forward Plan

  

  To consider if any items on the Cabinet Forward Plan should be included on the work programme of Scrutiny.

  09 - Cabinet Forward Plan

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• 

  03 - Minutes 20 March 2024

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  05 - Election of a Vice-Chair

• 

  05 - Performance Management Framework 2023-24 - Quarter 4 and Annual Monitoring

• 

  Appendix 1 Corporate Performance Report Q4 and Annual.pdf V2

• 

  Appendix 2 Corporate Plan Monitoring 2324

• 

  Appendix 3 Strategic Risk Register

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  06 - 2023-24 Financial Outturn

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  06a - Cabinet Report - 2023-24 Outturn

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  06b - Appendices 1 and 2 - Revenue Outturn Summary and Reserves Summary

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  06c - Appendix 3 - General Fund Capital Programme Outturn

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  06d - Appendix 4 - HRA Capital Summary Outturn

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  06e - Appendix 5 - Treasury Management Outturn

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  07 - Tracking and Monitoring of Scrutiny Recommendations

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  07a - Tracker

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  08 - Budget and Corporate Scrutiny Management Board Work Programme 2024-25

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  08a - Appendix 1 - Prioritisation Tool

• 

  08b - Draft Work Programme 2024-25

• 

  Public Suggestions for Budget and Corporate Scrutiny Management Board

• 

  09 - Cabinet Forward Plan

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