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18 March 2008 - Agenda
Summary
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Overview and Scrutiny (Stewardship) Agenda
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COMMITTEE: OVERVIEW AND SCRUTINY (STEWARDSHIP)
VENUE: Council Chamber, Council Offices, Corks Lane, Hadleigh
DATE/TIME:Tuesday 18 March 2008 at 9.30 am
Members |
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Mr J C Brand
Mr D M Busby
Mr J R B Cave |
Mr D G Grutchfield
Ms J A Jenkins
Mr C A Roberts |
Mr D M Walton
Mr G S White
Mr L H Young |
A G E N D A
PART I
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1 |
SUBSTITUTES AND APOLOGIES
Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted.
To receive apologies for absence.
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2 |
DECLARATION OF INTERESTS
Members to declare any interests as appropriate in respect of items to be considered at this meeting.
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3 |
MINUTES
To confirm and sign the Minutes of the meeting held on 29 January 2008 as a correct record.
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4 |
PETITIONS
The Head of Corporate Services to report, in accordance with Council Procedure Rule No. 13, the receipt of any petitions submitted to the Chief Executive.
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5 |
QUESTIONS FROM MEMBERS
The Chairman to answer any questions on any matters in relation to which the Council has powers or duties which affect the District and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No. 15.4 – (a) and (b).
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Paper G223
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6 |
INTERNAL AUDIT WORK PROGRAMME 2008/09
Report by the Head of Finance attached. |
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Paper G224
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7 |
FINANCE AND PERFORMANCE MANAGEMENT – QUARTERLY MONITORING REPORT
Joint report by the Head of Finance and the Head of Corporate Services attached. |
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Paper G225
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8 |
MANAGING THE TRANSITION TO A NEW PERFORMANCE FRAMEWORK: PROGRESS REPORT
Report by the Head of Corporate Services attached.
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Paper G226
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9 |
CONSTITUTION REVIEW
Report by the Head of Corporate Services attached.
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Paper G227
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10 |
SIZE AND COMPOSITION OF THE STANDARDS COMMITTEE
Report by the Monitoring Officer attached.
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Paper G228
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11 |
REVIEW OF THE CALL-IN PROCEDURE
Report by the Head of Corporate Services attached.
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Paper G229 |
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ANNUAL REPORT
Report by the Head of Corporate Services attached.
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Note: The next meeting of the Overview and Scrutiny (Stewardship) Committee will be held on Tuesday 13 May 2008 at 9.30am.
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For further information on any of the Part 1 items listed above, please contact Linda Pattle on Ipswich (01473) 826652 or via email at committeeservices@babergh.gov.uk |
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Last updated on: 11 March 2008 | Date of next review: 11 March 2009
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