Issue - meetings

To consider the Work Plan 2021/22 and 2022/23.

There was a request by the Committee for further detail on the Medium Term Financial Strategy Earmarked Reserve that included criteria of spend and spend to date.

The Director of Finance and Customer Services and Section 151 Officer noted that the same question had been raised at Corporate Policy Committee and as a result this had been added to the Work Programme of Finance Sub Committee for June where speculative figures would be used not forecasts.  To avoid duplication of work this Committee could attend that meeting and receive their report and minutes for assurance. 

RESOLVED:

That:

a) the Work Programme be received and noted;

b) the Work Programme be brought back to the Committee throughout the year for further development and approval;

c) the Chair and Vice Chair meet John David, Interim Director of Infrastructure and Highways via Microsoft Teams to discuss potential items for this Committees Work Programme and shared with the Committee;

d) the item on the Medium Term Financial Strategy Earmarked Reserve be added to this Committees Work Programme to review the decisions made by Finance Sub-Committee; and

e) an item on Reputational risk and assurances on the customer experience be added to this Committees Work Programme.