Agenda

Agenda

Venue: Committee Room 1, at the Council Offices, Southfields, Loughborough. View directions

Items
No. Item

1.

Apologies

2.

Minutes of the Previous Meeting pdf icon PDF 111 KB

To approve the minutes of the meeting of the Commission held on 2nd April 2024.

3.

Disclosures of Pecuniary Interests, and other Registrable and Non-Registrable Interests

For information, disclosable pecuniary interests and registrable interests relate to entries that are included, or should be included, on a councillor’s register of interests. Non-registrable interests relate to any other matters.

4.

Declarations of the Party Whip

5.

Questions under Scrutiny Committee Procedures 11.16

No questions were submitted.

6.

Pre-decision Scrutiny of any specific financial matters to be considered by Cabinet

There are no items of this nature on the Cabinet agenda for the Commission to consider.

7.

Cabinet items for Pre-decision Scrutiny

The following items have been identified for pre-decision scrutiny from the Cabinet agenda for 9th May 2024.

7a

Equality, Diversity and Inclusion Strategy 2024 - 2028 pdf icon PDF 143 KB

 

A Cabinet report of the Head of Transformation, Strategy and Performance to set out, following a period of public consultation, Charnwood Borough Council’s Equality, Diversity and Inclusion (EDI) Strategy (2024-2028) for consideration and approval.

Additional documents:

7b

Procurement of a Contractor to Deliver Flood Damage Reinstatement Works pdf icon PDF 83 KB

 

A Cabinet report of the Director of Housing and Wellbeingto seek Cabinet approval to procure a contractor to undertake reinstatement works following flood damage. The value of the contract is estimated at over £500k therefore under the Council’s procurement rules this distinct report to Cabinet is necessary.

8.

Pre-Decision Scrutiny - Cabinet Response pdf icon PDF 104 KB

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

9.

Scrutiny Panels pdf icon PDF 96 KB

A report of the Head of Democracy to consider updates on the work of scrutiny panels.

Additional documents:

10.

Scrutiny Work Programme pdf icon PDF 103 KB

A report of the Head of Democracy enabling the Commission to review and agree the scrutiny work programme.

Additional documents:

11.

Scrutiny Commission Work Programme pdf icon PDF 96 KB

A report of the Head of Democracy 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.

 

For information, further meetings of the Group are scheduled as follows:

 

10th June 2024

8th July 2024

5th August 2024

Additional documents: