Strategy & Resources Committee - Thursday 30 November 2023, 7:30pm - Tandridge District Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr. Chris Langton
Agenda item :
1 Apologies for absence (if any)
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Vince Sharp
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Langton
Agenda item :
2 Declarations of interest
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Agenda item :
3 Minutes of the meeting held on the 28th September 2023
Agenda item :
4 To deal with any questions submitted under Standing Order 30
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Agenda item :
5 Chief Officer Sub-Committee - 30th November 2023 - Director of Resources post
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Cllr. Chris Botten
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Cllr. Chris Langton
Agenda item :
6 Quarter 2 2023/24 Budget Monitoring - Strategy & Resources Committee
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Jeffrey Gray
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr Michael Cooper
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr Michael Cooper
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Cllr. Catherine Sayer
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Cllr. Chris Langton
Agenda item :
7 Quarter 2 2023/24 Key Performance Indicators - Strategy & Resources Committee
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Giuseppina Valenza
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Cllr. Chris Langton
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Cllr. Chris Botten
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David Ford
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Cllr. Chris Langton
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Cllr. Alun Jones
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Giuseppina Valenza
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Cllr. Alun Jones
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Giuseppina Valenza
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Matthew Groves
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr Martin Allen
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Giuseppina Valenza
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr Martin Allen
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Giuseppina Valenza
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Cllr Martin Allen
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Giuseppina Valenza
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Cllr. Chris Langton
Agenda item :
8 2024/25 draft budget and Future Tandridge Programme update
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- Draft 2024/25 budget and Future Tandridge Programme update
- Appendix A – Draft Budget report
- Appendix B – Budget Pressures and Savings
- Appendix C – Summary of Service Review updates
- Appendix D – FTP highlight report – October 2023
- Appendix E – FTP roadmap
- Appendix F – Programme Resource forecast
- Appendix G – Council Tax Base
- Appendix H - FTP Risk Register
- Appendix I - Glossary
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David Ford
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Cllr. Chris Langton
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Peter Damesick
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Mark Hak-Sanders
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Cllr. Peter Damesick
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Cllr. Chris Langton
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Cllr. Bryan Black
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David Ford
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Cllr. Bryan Black
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David Ford
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Cllr. Bryan Black
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David Ford
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Catherine Sayer
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Mark Hak-Sanders
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Mark Hak-Sanders
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Cllr. Jeremy Pursehouse
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Mark Hak-Sanders
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Cllr. Jeremy Pursehouse
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Mark Hak-Sanders
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Mark Hak-Sanders
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Alun Jones
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr Martin Allen
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Mark Hak-Sanders
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Cllr Martin Allen
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Chris Langton
Agenda item :
9 Emergency Planning and Business Continuity – The Council’s plans and response arrangements
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Peter Damesick
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr. Chris Langton
Agenda item :
10 Wellbeing Prescription Service – Future Plans
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Julie Porter
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Cllr. Chris Langton
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Cllr. Chris Botten
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Cllr. Chris Langton
Agenda item :
11 Review of Standing Orders
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Cllr. Chris Botten
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Langton
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Cllr. Matthew Groves
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Vince Sharp
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Cllr. Chris Langton
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Cllr. Matthew Groves
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Vince Sharp
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Cllr. Matthew Groves
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Cllr. Chris Botten
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Cllr. Chris Langton
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Cllr. Matthew Groves
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Matthew Groves
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Peter Damesick
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Cllr. Catherine Sayer
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Cllr. Peter Damesick
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Vince Sharp
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Catherine Sayer
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Jeffrey Gray
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Cllr. Catherine Sayer
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Cllr. Jeffrey Gray
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Cllr. Chris Langton
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Cllr. Jackie Wren
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Mark Hak-Sanders
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Cllr. Peter Damesick
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Cllr. Catherine Sayer
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Cllr. Peter Damesick
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Cllr. Jeremy Pursehouse
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Cllr. Peter Damesick
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Cllr. Chris Langton
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Cllr. Peter Damesick
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Vince Sharp
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Botten
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Cllr. Chris Langton
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Cllr. Peter Damesick
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Botten
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Catherine Sayer
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Vince Sharp
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Cllr. Catherine Sayer
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Cllr Michael Cooper
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Cllr. Chris Langton
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Vince Sharp
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Cllr. Chris Langton
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Cllr Michael Cooper
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Vince Sharp
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Cllr. Chris Langton
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Cllr. Chris Botten
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Cllr. Chris Langton
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Cllr Jenny Gaffney
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Cllr. Chris Langton
Agenda item :
12 Timetable of Meetings for 2024/25
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Vince Sharp
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Cllr. Chris Langton
Agenda item :
13 Investment Sub-Committee - 3rd November 2023
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- Minutes , 03/11/2023 Investment Sub Committee
- Annex A - Summary of Investments Borrowing 30 September 2023, 03/11/2023 Investment Sub Committee
- Annex B - Market Value of Investments 30 September 2023, 03/11/2023 Investment Sub Committee
- Annex C - Prudential Indicator Update Q2 2023-24, 03/11/2023 Investment Sub Committee
Agenda item :
14 Any urgent business
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Agenda item :
15 To consider passing the following resolution to exclude the press and public:
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Quarter 2 2023/24 Budget Monitoring - Strategy & Resources Committee, opens in new tab
- Appendix A - Q2 finance update report, opens in new tab
- Quarter 2 2023/24 Key Performance Indicators - Strategy & Resources Committee, opens in new tab
- Appendix A - Quarter 2 Key Performance Indicators, opens in new tab
- Appendix B - Strategy and Resources Risk Register, opens in new tab
- Appendix C - Corporate Risk Register, opens in new tab
- Draft 2024/25 budget and Future Tandridge Programme update, opens in new tab
- Appendix A – Draft Budget report, opens in new tab
- Appendix B – Budget Pressures and Savings, opens in new tab
- Appendix C – Summary of Service Review updates, opens in new tab
- Appendix D – FTP highlight report – October 2023, opens in new tab
- Appendix E – FTP roadmap, opens in new tab
- Appendix F – Programme Resource forecast, opens in new tab
- Appendix G – Council Tax Base, opens in new tab
- Appendix H - FTP Risk Register, opens in new tab
- Appendix I - Glossary, opens in new tab
- Emergency Planning and Business Continuity – The Council’s plans and response arrangements, opens in new tab
- Appendix A – List of Emergency Plans, opens in new tab
- Appendix B - Corporate Business Continuity Plan, opens in new tab
- Wellbeing Prescription Service – Future Plans, opens in new tab
- Appendix A - case study and client feedback, opens in new tab
- Review of Standing Orders, opens in new tab
- Appendix A - summary of proposed amendments to Standing Orders, opens in new tab
- Appendix B - track changes, opens in new tab
- Timetable of Meetings for 2024/25., opens in new tab
- Appendix A - Proposed timetable of meetings for 2024-25, opens in new tab
- Minutes , 03/11/2023 Investment Sub Committee, opens in new tab
- Annex A - Summary of Investments Borrowing 30 September 2023, 03/11/2023 Investment Sub Committee, opens in new tab
- Annex B - Market Value of Investments 30 September 2023, 03/11/2023 Investment Sub Committee, opens in new tab
- Annex C - Prudential Indicator Update Q2 2023-24, 03/11/2023 Investment Sub Committee, opens in new tab