Agenda

Corporate Policy Development and Scrutiny Panel - Tuesday, 23rd July, 2024 4.00 pm

Venue: Council Chamber - Guildhall, Bath. View directions

Contact: Michaela Gay Email: michaela_gay@bathnes.gov.uk, 01225 394411

Media

Items
No.	Item
1.	WELCOME AND INTRODUCTIONS
2.	EMERGENCY EVACUATION PROCEDURE The Chair will draw attention to the emergency evacuation procedure as set out under Note 6.
3.	APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
4.	DECLARATIONS OF INTEREST At this point in the meeting declarations of interest are received from Members in any of the agenda items under consideration at the meeting. Members are asked to indicate: (a) The agenda item number in which they have an interest to declare. (b) The nature of their interest. (c) Whether their interest is a disclosable pecuniary interest or an other interest, (as defined in Part 4.4 Appendix B of the Code of Conduct and Rules for Registration of Interests) Any Member who needs to clarify any matters relating to the declaration of interests is recommended to seek advice from the Council’s Monitoring Officeror a member of his staff before the meeting to expedite dealing with the item during the meeting.
5.	TO ANNOUNCE ANY URGENT BUSINESS AGREED BY THE CHAIRMAN
6.	ITEMS FROM THE PUBLIC OR COUNCILLORS - TO RECEIVE STATEMENTS, PETITIONS OR QUESTIONS RELATING TO THE BUSINESS OF THIS MEETING At the time of publication no notifications had been received.
7.	MINUTES PDF 120 KB
8.	Cabinet Member update The Cabinet Member will update the Panel on any relevant issues. Panel members may ask questions on the update provided.
9.	2023/24 Outturn Report PDF 90 KB View the background to item 9. Additional documents: Appendix 1 - Revenue and Capital Outturn 2324 Cabinet Report , item 9. PDF 728 KB Annex 1 - Revenue Monitoring Commentary , item 9. PDF 312 KB Annex 2 - Capital Variances and Rephase Requests 2023-24 , item 9. PDF 197 KB
10.	Revenue and Capital Budget Monitoring, Cash Limits and Virements - April 2024 to June 2024 PDF 99 KB View the background to item 10. Additional documents: Appendix 1 - Budget Monitoring Report , item 10. PDF 764 KB Annex 1 - Revenue Monitoring Commentary2 , item 10. PDF 261 KB Annex 2 - Key Scheme Capital Budget Commentary (monitoring) , item 10. PDF 425 KB
11.	Annual Performance Report PDF 95 KB View the background to item 11. Additional documents: Appendix 1 - Performance Report , item 11. PDF 186 KB Appendix 2 - Performance Report , item 11. PDF 3 MB Appendix 3 - Performance Report , item 11. PDF 1 MB Appendix 4 - Performance Report , item 11. PDF 111 KB
12.	Panel Workplan PDF 103 KB This report presents the latest workplan for the Panel. Any suggestions for further items or amendments to the current programme will be logged and scheduled in consultation with the Panel’s Chair and supporting officers.