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Meeting Details

Meeting Summary
Strategy, Resources and Performance Committee
30 Jan 2024 - 10:00 to 13:00
Occurred
Red Kite Room
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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. pdf Minutes – 19th December 2023 and Action Log (126Kb)
3. Petitions and Public Questions
KEY DECISIONS

4. pdf Integrated Finance Monitoring Report for the period ending 30th November 2023 (135Kb)
  1. pdf Appendix A (436Kb)
  2. pdf Appendix B (325Kb)
OTHER DECISIONS
5. pdf 2024-29 Financial Sustainability Assessment (543Kb)
6. pdf Business and Financial Plan 2024-2029 (1186Kb)
There is a confidential Appendix 2 Section 3 for this report, if Members wish to discuss this it will be necessary to exclude the press and public
7. pdf Strategy, Resources and Performance Committee Agenda Plan and Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (186Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Steve Corney Councillor Adela Costello
Councillor Richard Howitt Councillor Bryony Goodliffe
Councillor Edna Murphy Councillor Maria King
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