Meeting Details

Meeting Summary

Committee:

Strategy and Resources Committee

Date/Time:

26 Jan 2023 - 10:00 to 14:00

Status:

Occurred

Venue:

The Red Kite Room, New Shire Hall, Alconbury Weald, Huntingdon, PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (111Kb)
Agenda Document Pack - Strategy and Resources - 26/01/2023 (23227Kb)

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 - 16th December 2022 and Action Log

Strategy and Resources meeting 16/12/2022

Action Log (98Kb)

3. Petitions and Public Questions

KEY DECISIONS

Children’s Services IT System Procurement (131Kb)

Electricity Procurement for 2024-28 (136Kb)

OTHER DECISIONS

Proposed Business Plan for 2023-28 (654Kb)

BP Section 1 CCC Strategic Framework document 1.0 (2185Kb)
BP Section 2 MTFS 23-28 draft v1 (1556Kb)
BP Section 3 All Finance Tables (3043Kb)
BP Section 4 Business Case Summaries (2442Kb)
BP Section 5a FINAL Cambridgeshire Business Plan Survey Results FINAL v1.0 (1610Kb)
BP Section 5b Consultation online survey summary results (821Kb)
BP Section 6 Capital Strategy 2023-24 (1991Kb)
BP Section 7 Treasury Management Strategy 2023-24 (2160Kb)
BP Section 8 Draft Sustainable Procurement Strategy (894Kb)

Integrated Finance Monitoring Report for the period ending 30 November 2022 (74Kb)

Strategy and Resources Committee Agenda Plan and Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (150Kb)

9. 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 Paragraphs 3 & 5 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, as it refers to information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings

10. Shire Hall, Cambridge - Commercial update and review (circulated separately)

11. Waste PFI Technical, Risk and Service Update (circulated separately)

Additional Meeting Documents

Attendance

Attended - Committee Members

Name
Councillor Chris Boden
Councillor Steve Corney
Councillor Steve Count
Councillor Steve Criswell
Councillor Lorna Dupre
Councillor Mark Goldsack
Councillor Neil Gough
Councillor Richard Howitt
Councillor Elisa Meschini
Councillor Edna Murphy
Councillor Lucy Nethsingha
Councillor Tom Sanderson
Councillor Alan Sharp

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
Councillor Samantha Hoy		Councillor David Ambrose Smith
Councillor Graham Wilson		Councillor Philippa Slatter

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting