Meeting Details

Meeting Summary

Committee:

Strategy, Resources and Performance Committee

Date/Time:

28 Jan 2025 - 10:00 to 13:00

Status:

Occurred

Venue:

Red Kite Room

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Documents

Agenda Items

CONSTITUTIONAL MATTERS

1. Apologies for Absence and Declarations of Interest

Guidance on declaring interests is available in Chapter 6 of the Council's Constitution (Members' Code of Conduct)

Minutes – 17th December 2024 and Action Log (181Kb)

3. Public Questions and Petitions

OTHER DECISIONS

Integrated Finance Monitoring Report for Period 8 2024-25 (139Kb)

2025-30 Financial Sustainability Assessment (838Kb)

2025-30 Business Plan and Budget (609Kb)

Agenda Plan, Training Plan and Appointment to Outside Bodies and Internal Advisory Groups and Panels (194Kb)

Attended - Committee Members

Name
Councillor David Ambrose Smith
Councillor Chris Boden
Councillor Steve Corney
Councillor Steve Count
Councillor Lorna Dupre
Councillor Richard Howitt
Councillor Peter McDonald
Councillor Elisa Meschini
Councillor Edna Murphy
Councillor Lucy Nethsingha
Councillor Tom Sanderson
Councillor Alan Sharp
Councillor Alison Whelan
Councillor Graham Wilson

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Mark Goldsack

Absent

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

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

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