Agenda

Stronger Council Select Committee
Tuesday, 18th January, 2022 7.00 pm

Venue: Council Chamber - Civic Offices. View directions

Contact: A Hendry (Democratic Services) 01992 564246  Email:  democraticservices@eppingforestdc.gov.uk

Media

Items
No. Item

1.

Webcasting Introduction

This meeting is to be webcast. Members are reminded of the need to activate their microphones before speaking. The Chairman will read the following announcement:

 

“The Chairman would like to remind everyone present that this meeting will be broadcast live to the internet (or filmed) and will be capable of repeated viewing (or another use by such third parties).

 

If you are seated in the lower public seating area it is likely that the recording cameras will capture your image and this will result in the possibility that your image will become part of the broadcast.

 

This may infringe your human and data protection rights and if you wish to avoid this you should move to the upper public gallery.”

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2.

Apologies for Absence

Please use the Members Portal webpage to report non-attendance at meetings https://eppingforestdc-self.achieveservice.com/service/Member_Contact to ensure your query is properly logged.

 

Alternatively, you can access the Members portal from the front page of the Council’s website, at the bottom under ‘Contact Us’ https://www.eppingforestdc.gov.uk/your-council/members-portal/  

 

 

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3.

Subsitute Members (Council Minute 39 - 23.7.02)

To report the appointment of any substitute members for the meeting.

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4.

Notes of Previous Meeting pdf icon PDF 305 KB

To agree the notes of the meeting of the Select Committee held on 16 November 2021.

 

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5.

Declarations of Interest

To declare interests in any item on the agenda.

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6.

Terms of Reference & Work Programme pdf icon PDF 100 KB

(Chairman/Lead Officer) The Overview and Scrutiny Committee has agreed the terms of reference and work programme for the select committee. Members are invited at each meeting to review both documents. 

 

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7.

Corporate Plan Action Plan (Q3) (KPIs by exception) pdf icon PDF 133 KB

To consider the attached report on the progress of project delivery against Q3 milestones (detailed information to follow).

 

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8.

Peoples Strategy pdf icon PDF 277 KB

To consider the attached report updating the People’s Strategy.

 

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9.

Quarter 3 Budget Monitoring Report 2021/22 pdf icon PDF 838 KB

Report to follow.

 

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10.

Draft Budget Proposals for 2022/23 pdf icon PDF 226 KB

To consider the attached report on the draft Budget proposals for 2022/23.

 

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11.

Dates of Future Meetings

To note the next meeting dates for this Committee:

 

3 March 2022; and

14 April 2022.

 

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