Meeting Details

Meeting Summary

Committee:

Strategy and Resources Committee

Date/Time:

27 Jan 2022 - 10:00 to 13:00

Status:

Occurred

Venue:

Multi Function Room, New Shire Hall, Alconbury Weald, Huntingdon, PE28 4YE

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (173Kb)
Agenda Document Pack - Strategy and Resources - 27/01/2022 (21981Kb)

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 - 17 December 2021 and Action Log

Strategy and Resources meeting 17/12/2021

Action Log (84Kb)

3. Petitions and Public Questions

KEY DECISIONS

Integrated Finance Monitoring Report for the period ending 30th November 2021 (678Kb)

Education Systems Programme (171Kb)

Shareholder review of This Land (170Kb)

Shareholder review of This Land-Appendix (2354Kb)

OTHER DECISIONS

Strategic Framework (86Kb)

Strategic Framework-Appendix A (829Kb)
Strategic Framework-Appendix B (321Kb)

Business Planning Proposals for 2022-27 - Current position (293Kb)

CUSPE Policy Challenges Research on Models of Local Government after COVID-19 (116Kb)

CUSPE Policy Challenges Research on Models of Local Government after COVID-19 - Appendix 1 (455Kb)

10.

Strategy and Resources Committee Agenda Plan and Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels (129Kb)

KEY DECISION

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)

12. Shire Hall Campus, Cambridge – Commercial update (circulated separately)

Additional Meeting Documents

Agenda Item No.4 - Councillor Boden Amendment (49Kb)
Agenda Item No.8 - Councillor Count Amendment (217Kb)
Decision Statement 27/01/22 (122Kb)
Minutes - 27 January 2022 (321Kb)

Attendance

Attended - Committee Members

Name
Councillor Chris Boden
Councillor Steve Count
Councillor Lorna Dupre
Councillor Mark Goldsack
Councillor Richard Howitt
Councillor Samantha Hoy
Councillor Peter McDonald
Councillor Mac McGuire
Councillor Elisa Meschini
Councillor Edna Murphy
Councillor Lucy Nethsingha
Councillor Tom Sanderson
Councillor Josh Schumann

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Steve Criswell		Councillor Adela Costello
Councillor Graham Wilson		Councillor Philippa Slatter

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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