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Meeting Details

Meeting Summary
Strategy and Resources Committee
28 Mar 2023 - 10:00 to 14:00
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 - 26th January 2023 and Action Log
Strategy and Resources meeting 26/01/2023
pdf Minutes – 26th January 2023 and Action Log - Appendix (99Kb)
3. Petitions and Public Questions
KEY DECISIONS

4. pdf Integrated Finance Monitoring Report for the period ending 31 January 2023 (101Kb)
5. pdf Disposal of the former Mill Road Library, Cambridge (152Kb)
6. pdf Microsoft Enterprise Agreement re-procurement (83Kb)
7. pdf Network Services Procurement (102Kb)
8. pdf Electricity Procurement for 2024-28 (174Kb)
OTHER DECISIONS
9. pdf People Strategy 2023 - 2028 (112Kb)
10. pdf Corporate Risk Register (262Kb)
11. pdf Corporate Performance Report – Quarter 3 2022-23 (102Kb)
12. pdf Strategy and Resources Committee Agenda Plan and Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (144Kb)
13. 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)

14. Shire Hall, Cambridge - Commercial Update (circulated separately)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Mark Goldsack Councillor Mac McGuire
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