Agenda

Agenda

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Items
No. Item

1.

Apologies

Substitutes are not allowed.

2.

Declarations of interest

3.

Finance and Performance Panel Work Plan pdf icon PDF 122 KB

For the Panel to note and agree its work plan, which can be adjusted to reflect the wishes of the Panel.

 

 

4.

Notes of previous meeting pdf icon PDF 396 KB

For the Panel to approve the record of the meeting held on 29 July 2020.

5.

Social Value in Procurement (update) pdf icon PDF 132 KB

An update report on the progress made by the Council on embedding Social Value in procurement, focusing on the progress made on the Panel’s recommendations to Cabinet from its February 2020 meeting. Annette Osborne, Procurement Manager, will be available to present the report and answer any questions. The Panel is recommended to consider the report and note it, having made any additional recommendations to Cabinet as required.

6.

Integrated Performance Report Q1 pdf icon PDF 482 KB

For the Panel to receive an update on the Council’s Finance, Risk and Performance as at 30 June 2020. Anna Winship, Management Accountancy Manager, will be available to present the report and answer questions, and Nigel Kennedy, Head of Financial Services, will also be available to answer any further questions. The Panel is recommended to consider the report and note it, having made any recommendations to Cabinet arising from it.

 

At the previous meeting of the Finance Panel it was agreed that Nigel Kennedy would provide an update on the Council’s financial position in light of Covid. Nigel Kennedy will provide a verbal update based on the figures presented in this report.

 

NB This item was considered by Cabinet in August, meaning there is no opportunity for pre-decision scrutiny.

 

                 

Additional documents:

7.

Performance Monitoring Q1 pdf icon PDF 145 KB

For the Panel to consider those Performance Monitoring measures previously agreed by Scrutiny. Liz Godin, Business Support Services Manager, will be present to answer any questions, though Panel members are reminded that many of the measures are outside her service area, pre-warning of any questions raised is likely to lead to more complete responses. The Panel is recommended to consider the Performance Monitoring measures and note them, having made any recommendations to Cabinet.

 

NB Some measures agreed by Scrutiny have been removed due to Covid-19 rendering them redundant.

8.

Date of next meeting

The next meeting is scheduled as follows:

 

-       03 December 2020

 

All meetings begin at 6.00pm.