Venue: Council Chamber, Gibson Drive, Kings Hill
Contact: Democratic Services Email: committee.services@tmbc.gov.uk
Link: View Meeting
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PART 1 - PUBLIC |
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Apologies for absence |
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Declarations of interest 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 – 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.
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To confirm as a correct record the Minutes of the meeting of the Overview and Scrutiny Committee held on 17 November 2022
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Any Executive Decisions which have been 'called in' |
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Matters for Recommendation to the Cabinet |
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Capital Plan Review 2022-23 The report reviews the current position of the existing Capital Plan and recommends schemes to be added to and deleted from List C; schemes for evaluation and schemes for inclusion on List B. An updated Capital Strategy is also presented for endorsement.
Additional documents: |
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Revenue Estimates 2023/24 The report sets out the draft Estimates 2023/24 for scrutiny and the Committee are invited to make recommendations to Cabinet.
Due to its size the Estimates Booklet (Annex 1) is attached as a supplement. Additional documents: |
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This report proposes an updated s106 protocol and a new monitoring structure for s106 monies, as well as updating Members on the recently published Infrastructure Delivery Statement. Additional documents:
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Matters for Information |
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Key Performance Indicators A number of Key Performance Indicators (KPIs) are presented to enable the Overview and Scrutiny Committee to assess and scrutinise performance. Additional documents: |
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Record of Decisions taken by the Executive The record of decisions taken during November and December 2022 are attached Additional documents: |
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Notice of Forthcoming Key Decisions The Notice of key decisions to be considered by the Cabinet in February is attached. |
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Work Programme 2023 The Work Programme setting out matters to be scrutinised during 2022/23 is attached for information. Members can suggest future items by liaising with the Chair of the Committee. |
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Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive. |
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Matters for consideration in Private |
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Exclusion of Press and Public 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. |
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PART 2 - PRIVATE |
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Any other items which the Chairman decides are urgent due to special circumstances and of which notice has been given to the Chief Executive. |