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 and/or the existence and nature of any political party whip on matters to be discussed at the meeting.
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  03

  Minutes

  

  To confirm the minutes of the meeting held on 31 July 2024.

  Minutes - 31 July 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

  West Midlands Combined Authority Corporate Update

  

  That the Board considers and comments upon the West Midlands Combined Authority (WMCA) Corporate Update.

  WMCA Corporate Update

  WMCA Presentation
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  06

  Quarter 1 Budget Monitoring 2024/25

  

  To consider the Quarter 1 Budget Monitoring Report for the 2024/25 financial year and identifies any recommendations that the Board wishes to make to Cabinet.

  Scrutiny Report - Quarter 1 Budget Monitoring Report 2024-25

  Q1 Monitoring Report Cabinet 2024-25

  Appendix 1 - Revenue Monitoring Summary

  Appendix 2 - Summary of Revenue Budget Virements

  Appendix 3 - Forecast Delivery of Efficiencies

  Appendix 4 - General Fund Capital Programme Monitoring

  Appendix 5 - Section 106 and CIL Monitoring

  Appendix 6 – Re-Profiled HRA Capital Programme 2024-25

  Appendix 7 - Government Changes to use of Right To Buy Receipts

  Appendix 8 - Treasury Management Q1 24-25
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  07

  Scrutiny Annual Report 2023-2024

  

  To consider and comment upon the draft Scrutiny Annual Report for 2023-24 and to submit the report to Council.

  Scrutiny Annual Report 2023-2024

  DRAFT Annual Report
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  08

  Tracking and Monitoring of Scrutiny Recommendations

  

  To consider and note progress on the implementation of actions and recommendations.

  Tracking and Monitoring of Scrutiny Recommendations

  Tracker
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  09

  Cabinet Forward Plan and Scrutiny Management Board Work Programme

  

  To note and review the Cabinet Forward Plan and the Board’s Work Programme 2024/25.

  Cabinet Forward Plan and Scrutiny Management Board Work Programme

  Cabinet Forward Plan

  BCSMB Work Programme 2024-25

  Prioritisation Tool

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• 

  Minutes - 31 July 2024

• 

  WMCA Corporate Update

• 

  WMCA Presentation

• 

  Scrutiny Report - Quarter 1 Budget Monitoring Report 2024-25

• 

  Q1 Monitoring Report Cabinet 2024-25

• 

  Appendix 1 - Revenue Monitoring Summary

• 

  Appendix 2 - Summary of Revenue Budget Virements

• 

  Appendix 3 - Forecast Delivery of Efficiencies

• 

  Appendix 4 - General Fund Capital Programme Monitoring

• 

  Appendix 5 - Section 106 and CIL Monitoring

• 

  Appendix 6 – Re-Profiled HRA Capital Programme 2024-25

• 

  Appendix 7 - Government Changes to use of Right To Buy Receipts

• 

  Appendix 8 - Treasury Management Q1 24-25

• 

  Scrutiny Annual Report 2023-2024

• 

  DRAFT Annual Report

• 

  Tracking and Monitoring of Scrutiny Recommendations

• 

  Tracker

• 

  Cabinet Forward Plan and Scrutiny Management Board Work Programme

• 

  Cabinet Forward Plan

• 

  BCSMB Work Programme 2024-25

• 

  Prioritisation Tool

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