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 matters to be discussed at the meeting.
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  03

  Minutes

  

  To confirm the minutes of the meeting held on 6 November 2024 as a correct record.

  03 - Minutes - 6 November 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

  Quarter 2 Budget Monitoring 2024/25

  

  To consider the Quarter 2 Budget Monitoring Report for the 2024/25 financial year.

  06 - Quarter 2 Budget Monitoring Report 2024-25

  06a - Q2 Monitoring Report to 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 - HRA Capital Programme

  Appendix 7 - Treasury Management Update

  Appendix 8 - Schedule of Fees and Charges
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  06

  Vacancy Management and Sickness Absence Report

  

  To consider vacancy management and sickness absence data from 2019 to present.

  05 - Vacancy Management and Sickness Absence Report

  05a - Scrutiny Vacancy Data 2019 - 2024

  05b - Scrutiny Sickness Data 2019 - 2024
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  07

  Performance Management Framework - 2024/25 Quarter 2 Monitoring

  

  To consider progress on the development of the Corporate Performance Management Framework.

  Performance Management Framework – 202425 Quarter 2 Monitoring

  Appendix 1 - Corporate Performance Indicators Q2 (1)

  Appendix 2 - Assistant Director Business Plan Actions Q2

  Appendix 3 - PIs to be removed or amended

  Appendix 4 - Strategic Risk Register
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  08

  Consultation and Engagement Activity

  

  To consider the infrastructure adopted for consultation and engagement with stakeholders.

  Consultation and Engagement Actvity

  Appendix A - Corporate Consultation & Engagement Standards
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  09

  Tracking and Monitoring of Scrutiny Recommendations

  

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

  09 - Tracking and Monitoring of Scrutiny Recommendations

  09a - Resolutions Tracker

  09b - Actions Tracker
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  10

  Cabinet Forward Plan and 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

  10a - Forward Plan

  10b - Work Programme 2024-25

  10c - Prioritisation Tool

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• 

  03 - Minutes - 6 November 2024

• 

  06 - Quarter 2 Budget Monitoring Report 2024-25

• 

  06a - Q2 Monitoring Report to 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 - HRA Capital Programme

• 

  Appendix 7 - Treasury Management Update

• 

  Appendix 8 - Schedule of Fees and Charges

• 

  05 - Vacancy Management and Sickness Absence Report

• 

  05a - Scrutiny Vacancy Data 2019 - 2024

• 

  05b - Scrutiny Sickness Data 2019 - 2024

• 

  Performance Management Framework – 202425 Quarter 2 Monitoring

• 

  Appendix 1 - Corporate Performance Indicators Q2 (1)

• 

  Appendix 2 - Assistant Director Business Plan Actions Q2

• 

  Appendix 3 - PIs to be removed or amended

• 

  Appendix 4 - Strategic Risk Register

• 

  Consultation and Engagement Actvity

• 

  Appendix A - Corporate Consultation & Engagement Standards

• 

  09 - Tracking and Monitoring of Scrutiny Recommendations

• 

  09a - Resolutions Tracker

• 

  09b - Actions Tracker

• 

  Cabinet Forward Plan and Scrutiny Management Board Work Programme

• 

  10a - Forward Plan

• 

  10b - Work Programme 2024-25

• 

  10c - Prioritisation Tool

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