Agenda

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Contact: Stacey Gilmour 

Items
No. Item

1.

WELCOME & APOLOGIES

2.

ELECTION OF VICE CHAIR

To elect the Vice Chair of the Committee.

3.

DECLARATIONS OF INTEREST

Members of the Council are invited to identify any disclosable pecuniary, other pecuniary or non-pecuniary interests relevant to items on the agenda.

4.

CALL-IN OF REPORT: MERIDIAN WATER: LAND ACQUISITION pdf icon PDF 142 KB

To receive a report from the Executive Director of Finance, Resources & Customer Services outlining a Call-In received for consideration by Overview & Scrutiny on the following reason: (Report No:6)

 

Cabinet Decision included on Publication of Decision List No:1/17-18 Key Decision 4442 (List Ref: 1/1/17-18) issued on 11 May 2017.

 

It is proposed that consideration of the Call-In be structured as follows:

·         Brief outline of reasons for the Call-In by representative (s) of the Members who have called in the decision.

·         Response to the reasons provided for the Call-In by the Cabinet member responsible for taking the decision.

·         Debate by Overview & Scrutiny Committee and agreement on action to be taken.

 

 

 

Additional documents:

5.

WORK PROGRAMME & WORK STREAMS 2017/18 pdf icon PDF 218 KB

The Deputy Leader, Cllr Georgiou, to outline the Cabinet’s priorities for 2017/18.

 

The Committee to discuss Work Programme items and select the new workstreams for 2017/18.

6.

MINUTES OF THE MEETING HELD ON 27 APRIL 2017 pdf icon PDF 104 KB

To agree the Minutes of the meeting held on 27 April 2017.

7.

DATES OF FUTURE MEETINGS

To note the dates of future meetings as follows:

 

Provisional Call-Ins

 

Tuesday 20 June 2017

Thursday 10 August 2017

Tuesday 14 September 2017

Thursday 12 October 2017

Thursday 9 November 2017

Thursday 7 December 2017

Thursday 21 December 2017

 

Please note, the next business meetings of the Overview & Scrutiny Committee will be held on

 

Thursday 15 June 2017

Wednesday 12 July 2017

Wednesday 6 September 2017

Wednesday 8 November 2017

 

The Overview & Scrutiny Budget Meeting will be held on

 

Thursday 18 January 2018

8.

EXCLUSION OF PRESS & PUBLIC

To consider, if necessary, passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for the item of business listed in Part 2 of the agenda on the grounds that it will involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006), as are listed on the agenda (Members are asked to refer to the Part 2 agenda)

 

Part 2 Agenda

9.

Part 2 Agenda Call in Re: Meridian Water Land Acquisition

Attached for consideration as part of the call-in on this item, is the Part 2 Cabinet report considered as part of the decision made by Cabinet on 9 May 2017.

 

The report should be read in conjunction with the Cabinet report attached at Appendix 1 to the Call-In report on the Part 1 agenda.

 

(This document contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) of Schedule 12A to the Local Government Act 1972 as amended).

 

Additional documents: