Meeting documents
Corporate Services Overview and Scrutiny Committee
Wednesday, 6th June 2007
Venue : Committee Room 1 - Wallasey Town Hall
Index to Agendas
- DECLARATIONS OF INTEREST
- APPOINTMENT OF VICE-CHAIR
- MINUTES
- COMMITTEE WORK PROGRAMME 2007-08
- YEAR END PERFORMANCE MONITORING REPORT
- INVESTMENT IN ENERGY EFFICIENCY PROGRAMME, PROGRESS REPORT
- CORPORATE SERVICES DEPARTMENT - FINANCIAL MONITORING
- CORPORATE SERVICES DEPARTMENT - CAPITAL PROGRAMME MONITORING
- EXEMPT INFORMATION - EXCLUSION OF MEMBERS OF THE PUBLIC
- CORONER'S SERVICE - Exempt
- ANY OTHER URGENT BUSINESS
Item 1 - DECLARATIONS OF INTEREST
Summary:
Members of the Committee are requested to declare any interest they may have, either personal or prejudicial, in any of the items on the agenda and, if so, to declare them and state what they are.
Members are reminded that they should also declare, pursuant to paragraph 18 of the Overview and Scrutiny Procedure Rules, whether they are subject to a party whip in connection with any item(s) to be considered and, if so, to declare it and state the nature of the whipping arrangement.
Item 2 - APPOINTMENT OF VICE-CHAIR
Summary:
In accordance with minute 5(8) of Cabinet (16/5/07), the Committee is strongly recommended to appoint a Vice-Chair.
Item 3 - MINUTES
Summary:
To receive the minutes of the meeting of the Corporate Services Overview and Scrutiny Committee held on 20 March which were received by Council on 16 April, 2007.
Item 4 - COMMITTEE WORK PROGRAMME 2007-08
Attachments: (click on an attachment to view it)
Item 5 - YEAR END PERFORMANCE MONITORING REPORT
Summary:
The purpose of this report is to inform members of the year end performance of the Corporate Policy, Human Resources, Legal Services and Transformational Change divisions within Corporate Services.
Recommendation:
That Members note the year end performance for Corporate Policy, Human Resources, Legal Services and Transformational Change divisions in Corporate Services.
Attachments: (click on an attachment to view it)
Item 6 - INVESTMENT IN ENERGY EFFICIENCY PROGRAMME, PROGRESS REPORT
Summary:
This report updates Members on the progress made in implementing the Investment in Energy Efficiency Programme phases 1 and 2 and the Microgeneration Feasibility Study together with recent developments in the field of energy conservation over the last six months.
Recommendation:
(1) That Members note the progress made to date in implementing the Investment in Energy Efficiency Programme and Microgeneration Feasibility Study.
(2) That Members agree, that further work is required to allow the implementation of the Statutory Items detailed in section 4 of this report.
Attachments: (click on an attachment to view it)
Item 7 - CORPORATE SERVICES DEPARTMENT - FINANCIAL MONITORING
Summary:
This is one of a series of reports submitted throughout the year to highlight the financial performance of the Corporate Services Department.
Recommendation:
(1) Members are asked to note the content of the report.
(2) That a further report be submitted to the next meeting of this Committee.
Attachments: (click on an attachment to view it)
Item 8 - CORPORATE SERVICES DEPARTMENT - CAPITAL PROGRAMME MONITORING
Summary:
As part of the process of improving financial and performance planning, this report provides a regular update on the Corporate Services Capital Programme.
Recommendation:
Members are asked to note the contents of this report.
Attachments: (click on an attachment to view it)
Item 9 - EXEMPT INFORMATION - EXCLUSION OF MEMBERS OF THE PUBLIC
Summary:
The public may be excluded from the meeting during consideration of the following item of business on the grounds that it may involve the likely disclosure of exempt information.
Recommendation:
That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following item of business on the grounds that it involves the likely disclosure of exempt information as defined by the relevant paragraph of Part 1 of Schedule 12A (as amended) to the Act.
Item 10 - CORONER'S SERVICE - Exempt
NOT FOR PUBLICATION: Exempt by virtue of paragraph 3, Part I, Schedule 12A (as amended), Local Government Act 1972
Item 11 - ANY OTHER URGENT BUSINESS
Summary:
To consider any other business that the Chair accepts as urgent.
Agenda Published: 25 May 2007