Agenda

Venue: The Forum, Moat Lane, Towcester, Northants NN12 6AD

Contact: Emma Faulkner / Lesley Farrell, Democratic and Elections  Email: emma.faulkner@cherwellandsouthnorthants.gov.uk. 01327 322043 / Email: lesley.farrell@cherwellandsouthnorthants.gov.uk, 01295 221591

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

 

3.

Minutes pdf icon PDF 206 KB

To confirm the Minutes of the meeting of the Committee held on 16 January 2019.

 

4.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.

 

5.

Chairman's Announcements

To receive communications from the Chairman.

6.

Air Quality in Towcester pdf icon PDF 336 KB

The Environmental Protection Manager will give an update on Air Quality in Towcester.

 

A briefing paper and appendix is attached.  

Additional documents:

7.

Monthly Performance, Risk and Finance Report - December 2018 pdf icon PDF 908 KB

Report of Assistant Director: Customers and Corporate Services and Assistant Director: Finance, Procurement and Property.

 

Purpose of report

 

This report summarises the Council’s Performance, Risk and Finance monitoring position as at the end of each month.

 

Recommendations

            

The meeting is recommended:

 

 1.1        To note the monthly Performance, Risk and Finance Monitoring Report.

 

1.2       To note that the Performance, Risk and Finance Monitoring Report is considered by Cabinet on a monthly basis.

 

1.3       To review and comment on the performance update for December (Appendix 2) and identify any areas for further consideration by the Cabinet.

 

Additional documents:

8.

Service Delivery in light of Local Government Reorganisation

The Executive Director: Resources & Monitoring Officer will give a presentation to the Committee.

9.

Review of Committee Work Plan pdf icon PDF 340 KB

Democratic and Elections Officers will give an update on progress regarding subjects raised at previous Committee meetings (appendix 1, attached).

 

The Committee to consider the work programme 2018/2019 (appendix 2, attached).

 

Additional documents: