Agenda and minutes

Venue: via MS Teams

Media

Items
No. Item

1.

Simultaneous Translation

You are welcome to use Welsh at the meeting, a minimum notice period of 3 working days is required should you wish to do so.  A simultaneous translation will be provided if requested.

 

Minutes:

It was noted that no requests had been received for the simultaneous translation service.

 

2.

Apologies

To receive.

Minutes:

An apology for absence was reported from Councillor T. Smith.

         

3.

Declarations of Interest and Dispensations

To receive.

Minutes:

No declarations of interest or dispensations were reported.

 

4.

Corporate and Performance Scrutiny Committee pdf icon PDF 105 KB

To consider the decisions of the Corporate and Performance Scrutiny Committee held on 15th December, 2022.

 

 

(N.B. The decisions are submitted for accuracy points only).

 

Minutes:

Consideration was given to the decisions of the meeting held on
15th December, 2022.

 

The Committee AGREED that the decisions be accepted as a true record of proceedings.

 

5.

Action Sheet pdf icon PDF 7 KB

To receive.

Minutes:

Consideration was given to the Action Sheet.

 

The Committee AGREED that the report be accepted and the information contained therein be noted.

 

6.

Treasury Management Mid-Year Review - 1st April 2022 to 31st September 2022 pdf icon PDF 589 KB

To consider the report of the Chief Officer Resources.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Resources.

 

The Committee AGREED that the report be accepted and Members scrutinised the treasury management activity undertaken during the first 6 months of 2022/2023 and did not provide comment prior to its submission to full Council (Option 2).

 

7.

Draft Commissioning and Procurement Strategy 2023/28 pdf icon PDF 554 KB

To consider the report of the Chief Officer Commercial and Customer.

Additional documents:

Minutes:

Consideration was given to the report of the Chief Officer Commercial and Customer.

 

The Committee AGREED that the report be accepted and provided comments on the draft Commissioning and Procurement Strategy 2023/2028 prior to approval by Cabinet (Option 1).

 

 

8.

Forward Work Programme: 16th March 2023 pdf icon PDF 393 KB

To receive.

Additional documents:

Minutes:

Consideration was given to the report of the Scrutiny and Democratic Officer.

 

The Committee AGREED that the report be accepted and the Scrutiny Committee agreed the Forward Programme for the meeting 16th March, 2023, as presented (Option 2).