Meeting documents

Overview and Scrutiny Committee
Wednesday 25 October 2017 5.30 pm

Documents
Meeting Summary
25 Oct 2017 - 17:30 to 20:30
Occurred
Conference Room 1
Meeting open to the public.
 Documents  Attendance  Other Attendees  Declarations of Interests 

Documents

Agenda

Standard Items
1 Apologies
2 Public Participation
3 Declarations of Interest
4 Urgent Items
5 Minutes of the meeting held on 20 September 2017

6 Call in Items
7 Urgent decisions taken since last meeting
Public Items
Outcomes and recommendations from the first year of CIL charging.  Recommendations following an internal audit of the CIL process and an update regarding ongoing work by the project board. (20 minutes)
  1. pdf CIL Annex 1 (5162Kb)
  2. pdf CIL Annex 2 (39Kb)
An overview of the process of preparing a new sustainability framework, which will replace the 2012 Sustainability Strategy. (20 minutes)
What lessons can be learnt about the way we communicate about procurement exercises and large projects arising from the experiences of the recent award of the Leisure Management Contract. (20 minutes)
Standard Items 2
11 Audit Panel Membership

Public Items 2
An overview of the internal audit work covering the financial year 2016-17. (15 minutes)
To endorse the Budget Panel's recommendation on the proposed fees and charges for 2018/19. (15 minutes)
To enable Members to keep the Committee's future work programme under review. (15 minutes)
Exempt Items

Meeting Documents