Agenda

Finance, Regeneration and Property Scrutiny Select Committee - Tuesday, 17th September, 2024 7.30 pm

Venue: Council Chamber, Gibson Drive, Kings Hill

Contact: Democratic Services  Email: committee.services@tmbc.gov.uk

Link: View Meeting

Items
No. Item

1.

Guidance for the Conduct of Meetings pdf icon PDF 108 KB

PART 1 - PUBLIC

2.

Apologies for Absence

3.

Notification of Substitute Members pdf icon PDF 10 KB

4.

Declarations of interest pdf icon PDF 3 KB

Members are reminded of their obligation under the Council’s Code of Conduct to disclose any Disclosable Pecuniary Interests and Other Significant Interests in any matter(s) to be considered or being considered at the meeting. These are explained in the Code of Conduct on the Council’s website at Code of conduct for members – Tonbridge and Malling Borough Council (tmbc.gov.uk).

 

Members in any doubt about such declarations are advised to contact Legal or Democratic Services in advance of the meeting.

 

5.

Minutes pdf icon PDF 222 KB

To confirm as a correct record the Minutes of the meeting of the Finance, Regeneration and Property Scrutiny Select Committee held on 12 March 2024.

Matters for Corporate Monitoring

6.

Corporate Key Performance Indicators pdf icon PDF 249 KB

This report provides data on Key Performance Indicators (KPIs) that are aligned to the Corporate Strategy 2023-2027 and monitored on a quarterly or annual basis. The data provided in this report relates to the period up to the end of June 2024.

Additional documents:

Matters for Recommendation to the Cabinet

7.

Customer Contact Centre - Enhanced Facilities pdf icon PDF 205 KB

This report advises Members of the Committee of the additional functionality through the Customer Contact system to enable automated webchat as an enhancement to our current facility.  It is recommended that the licences to enable automated webchat are purchased and funded from the Transformation Reserve.

Additional documents:

Matters submitted for Information

8.

July 2024 Budgetary Control pdf icon PDF 303 KB

This report informs Members of the current financial position to the end of July 2024 for the 2024/25 Financial Year and advises on the position relating to savings achieved since the budget was set in February 2024.

Additional documents:

9.

Identification of Saving Options pdf icon PDF 3 KB

Following discussion at Cabinet on 3 September 2024, Members of the three Scrutiny Select Committees and the Overview & Scrutiny Committee are invited to propose options for evaluation in the forthcoming months to assist in bridging the current funding gap identified in the Medium Term Financial Strategy.

10.

Work Programme 2024/25 pdf icon PDF 296 KB

The Work Programme setting out matters to be scrutinised during 2024/25 is attached for information.  Members can suggest future items by liaising with the Chair of the Committee.  

11.

Urgent items pdf icon PDF 3 KB

Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive.

Matters for consideration in Private

12.

Exclusion of Press and Public pdf icon PDF 4 KB

The Chairman to move that the press and public be excluded from the remainder of the meeting during consideration of any items the publication of which would disclose exempt information.

PART 2 - PRIVATE

13.

Urgent items pdf icon PDF 3 KB

Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive.