Agenda

Agenda

Venue: Committee Room 2, at the Council Offices, Southfields, Loughborough. View directions

Contact: Nadia Ansari 

Items
No. Item

1.

APOLOGIES

2.

MINUTES OF THE PREVIOUS MEETING

To approve the minutes of the last meeting held.

3.

DISCLOSURES OF PECUNIARY AND PERSONAL INTERESTS

4.

DECLARATIONS OF THE PARTY WHIP

5.

QUESTIONS UNDER SCRUTINY PROCEDURE 11.16

No questions were submitted.

6.

CABINET ITEMS FOR PRE-DECISION SCRUTINY

The following items were identified for pre-decision scrutiny from the Cabinet agenda for 5th July 2018:

6a

CAPITAL PLAN AMENDMENT REPORT pdf icon PDF 224 KB

A report of the Head of Finance and Property Services to consider and approve changes to the 2018/19 – 2020/21 Capital Plan will be considered for pre-decision scrutiny in order to make recommendations as appropriate to the Cabinet.

 

6b

AMENDMENTS TO THE ANNUAL PROCUREMENT PLAN 2018/19 pdf icon PDF 159 KB

A report of the Head of Finance and Property Services to approve the additions to the Annual Procurement Plan 2018/19 will be considered for pre-decision scrutiny in order to make recommendations as appropriate to the Cabinet.

 

6c

HEALTH AND SAFETY PERFORMANCE REPORT 2017/18 pdf icon PDF 718 KB

A report of the Head of Strategic Support to note the Council’s Health and Safety performance over the year will be considered for pre-decision scrutiny in order to make recommendations as appropriate to the Cabinet.

 

7.

OVERVIEW SCRUTINY GROUP PRE-DECISION SCRUTINY - CABINET RESPONSE

A report of the Cabinet setting out its responses to recommendations of the Group on pre-decision scrutiny items.

 

8.

WORK PROGRAMME pdf icon PDF 449 KB

A report of the Head of Strategic Support setting out the list of forthcoming Executive Key Decisions and the Group’s Work Programme for consideration, in order to identify items for future scrutiny.