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Meeting Details

Meeting Summary
Strategy and Resources Committee
20 Oct 2022 - 10:00
Occurred
The Red Kite Room, New Shire Hall, Alconbury Weald, Huntingdon, PE28 4YE
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
CONSTITUTIONAL MATTERS
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2. Minutes - 30th September 2022 and Action Log

Strategy and Resources meeting 30/09/2022

pdf Minutes – 30th September 2022 and Action Log - Appendix (10Kb)
3. Petitions and Public Questions
KEY DECISIONS




4. pdf Integrated Finance Monitoring Report for the period ending 31 August 2022 (76Kb)
5. pdf Adult Social Care IT System Procurement (118Kb)
6. pdf Mobile Phone Reprocurement (98Kb)
OTHER DECISIONS
7. pdf Business Planning update for 2023-28 (311Kb)
8. pdf Draft Anti-Fraud & Corruption Policy and Draft Anti-Money Laundering Policy (131Kb)
9. pdf Corporate Performance Report (109Kb)
10. pdf Strategy and Resources Committee Agenda Plan and Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (147Kb)
11. Exclusion of Press and Public

To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed - information relating to the financial or business affairs of any particular person (including the authority holding that information)

KEY DECISION
12. Property acquisitions in Impington and St Neots (circulated separately)

Additional Meeting Documents

  1. pdf Decision Statement (86Kb)
  2. pdf Minutes (118Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Samantha Hoy Councillor Mac McGuire
Councillor Graham Wilson Councillor Philippa Slatter
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting