Agenda

Finance, Regeneration and Property Scrutiny Select Committee - Tuesday, 19th November, 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 110 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 225 KB

To confirm as a correct record the Notes of the meeting of the Finance, Regeneration and Property Scrutiny Select Committee held on 17 September 2024

Matters for Corporate Monitoring

6.

Key Performance Indicators pdf icon PDF 237 KB

This covering report and annexes provide data on Quarter 2 (July-September 2024) Key Performance Indicators (KPIs) that are aligned to the Corporate Strategy 2023-2027 and monitored on a quarterly or annual basis. This data is a key tool in assessing performance management and helping to deliver positive change.

Additional documents:

Matters for Recommendation to the Cabinet

7.

Review of Fees and Charges 2025/26 pdf icon PDF 504 KB

This report sets out the proposed fees and charges for 2025/26 within the purview of the Scrutiny Select Committee for review and thereafter for recommendation to Cabinet.

8.

Procurement Strategy pdf icon PDF 148 KB

This report brings forward an updated draft Procurement Strategy for comment and recommendation to Cabinet

Additional documents:

9.

Debt Collection Practices - Potential Pilot with ReachOut pdf icon PDF 170 KB

To discuss the collection practices for council tax and other debts following the findings of the Money Advice Trust’s ‘Stop The Knock’ research into local authority debt collection;  and consider an opportunity that has arisen  for a pilot with ReachOut.

Additional documents:

10.

Budgetary Control - September 2024 pdf icon PDF 164 KB

In accordance with the Council’s Financial Procedure Rules this report informs Members of the current financial position to the end of September 2024 for the 2024/25 Financial Year.

Additional documents:

Matters submitted for Information

11.

Progress with Digital and IT Strategy pdf icon PDF 389 KB

In October 2023, a new Digital and IT Strategy for the period 2023 – 2027 was approved.  This report provides an update on progress to date.

Additional documents:

12.

Work Programme 2024/25 pdf icon PDF 379 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.  

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.

Matters for consideration in Private

14.

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

Matters for Recommendation to the Cabinet

15.

Medium Term Financial Strategy - Update

(Reasons: Part 2 - Private: LGA 1972 - Sch 12A Paragraph 3 - Financial or business affairs of any particular person)

 

The report provides Members with an update on the interim Medium Term Financial Strategy.  Due to the commercial sensitivities contained in the report the matter will be discussed in Private.

 

16.

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.