Documents
Agenda
Public Session
To approve the minutes of the Overview and Scrutiny Committee meeting from 23 July 2024.
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RESOLVED: that the minutes of the meeting of the Overview and Scrutiny Committee held on 23 July 2024 be approved and signed by the Chairman.
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Apologies
To receive any apologies for non-attendance.
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Apologies were received from Councillors B Bond MBE, S Dufty, S Duncan, P Harrison MBE, G Spruce, W Sutton, S Szalapski, K Williams and V Wilson.
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Declarations of Interest
To receive any declarations of interest.
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There were no declarations of interest.
Report of the Assistant Director Enterprise and Growth
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RESOLVED: that members noted the UK Shared Prosperity Fund and Rural England Prosperity Fund Report.
Report of the Assistant Director Enterprise and Growth
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RESOLVED: that Members note the Economic Growth Corridor Update.
Report of Corporate Director Place and Communities
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RESOLVED: Members note the Update on Climate Change Actions and agree the proposals for 2024/25.
Report of Corporate Director of Governance
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RESOLVED: Members note the updated Work Programme 2024/25.
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Exclusion of Press and Public
To resolve that the Press and Public be excluded from the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12(A) to the Local Government Act 1972.
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It was proposed by Councillor Victor Kelly and
RESOLVED: that the Press and Public be excluded from the remainder of the meeting during consideration of the following items on the grounds that they are likely to involve the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
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Key Decision - Recommendation to Enter into a New Contract for the Supply of a Revenues and Benefits Computer System
This item is exempt in accordance with Schedule 12A Local Government Act 1972
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Key Decision - The supply of a Revenues and Benefits system
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Proposed Key Decision - The supply of Revenues and Benefits computer system v1
- Private
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Key Decision - Microsoft Licensing Agreement November 2024 to October 2027
This item is exempt in accordance with Schedule 12A Local Government Act 1972
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Overview and Scrutiny - Key Decision - Microsoft Licensing Agreement November 2024 to October 2027
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
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Key Decision - Microsoft Licensing Agreement (Appendix A)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Attendance
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Visitors
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