Strategy & Resources Committee - Thursday 30 November 2023, 7:30pm - Feedback Tab - Tandridge District Council Webcasting
Agenda
Slides
Transcript
Map
Resources
Forums
Speakers
Feedback
Votes
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr. Chris Langton
Agenda item :
1 Apologies for absence (if any)
Share this agenda point
-
Vince Sharp
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Langton
Agenda item :
2 Declarations of interest
Share this agenda point
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
Share this agenda point
Agenda item :
5 Chief Officer Sub-Committee - 30th November 2023 - Director of Resources post
Share this agenda point
-
Cllr. Chris Botten
-
Cllr. Chris Langton
Agenda item :
6 Quarter 2 2023/24 Budget Monitoring - Strategy & Resources Committee
Share this agenda point
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Jeffrey Gray
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr Michael Cooper
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr Michael Cooper
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
Agenda item :
7 Quarter 2 2023/24 Key Performance Indicators - Strategy & Resources Committee
Share this agenda point
-
Giuseppina Valenza
-
Cllr. Chris Langton
-
Cllr. Chris Botten
-
David Ford
-
Cllr. Chris Langton
-
Cllr. Alun Jones
-
Giuseppina Valenza
-
Cllr. Alun Jones
-
Giuseppina Valenza
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Matthew Groves
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr Martin Allen
-
Giuseppina Valenza
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr Martin Allen
-
Giuseppina Valenza
-
Cllr Martin Allen
-
Giuseppina Valenza
-
Cllr. Chris Langton
Agenda item :
8 2024/25 draft budget and Future Tandridge Programme update
Share this agenda point
- 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
-
David Ford
-
Cllr. Chris Langton
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Peter Damesick
-
Mark Hak-Sanders
-
Cllr. Peter Damesick
-
Cllr. Chris Langton
-
Cllr. Bryan Black
-
David Ford
-
Cllr. Bryan Black
-
David Ford
-
Cllr. Bryan Black
-
David Ford
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Catherine Sayer
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Mark Hak-Sanders
-
Cllr. Jeremy Pursehouse
-
Mark Hak-Sanders
-
Cllr. Jeremy Pursehouse
-
Mark Hak-Sanders
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr. Alun Jones
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr Martin Allen
-
Mark Hak-Sanders
-
Cllr Martin Allen
-
Mark Hak-Sanders
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Chris Langton
Agenda item :
9 Emergency Planning and Business Continuity – The Council’s plans and response arrangements
Share this agenda point
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Peter Damesick
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr. Chris Langton
Agenda item :
10 Wellbeing Prescription Service – Future Plans
Share this agenda point
-
Julie Porter
-
Cllr. Chris Langton
-
Cllr. Chris Botten
-
Cllr. Chris Langton
Agenda item :
11 Review of Standing Orders
Share this agenda point
-
Cllr. Chris Botten
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Langton
-
Cllr. Matthew Groves
-
Vince Sharp
-
Cllr. Chris Langton
-
Cllr. Matthew Groves
-
Vince Sharp
-
Cllr. Matthew Groves
-
Cllr. Chris Botten
-
Cllr. Chris Langton
-
Cllr. Matthew Groves
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Matthew Groves
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Peter Damesick
-
Cllr. Catherine Sayer
-
Cllr. Peter Damesick
-
Vince Sharp
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Catherine Sayer
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Jeffrey Gray
-
Cllr. Catherine Sayer
-
Cllr. Jeffrey Gray
-
Cllr. Chris Langton
-
Cllr. Jackie Wren
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Mark Hak-Sanders
-
Cllr. Peter Damesick
-
Cllr. Catherine Sayer
-
Cllr. Peter Damesick
-
Cllr. Jeremy Pursehouse
-
Cllr. Peter Damesick
-
Cllr. Chris Langton
-
Cllr. Peter Damesick
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Vince Sharp
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Botten
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Cllr. Chris Langton
-
Cllr. Peter Damesick
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Botten
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Jeremy Pursehouse
-
Cllr. Chris Langton
-
Cllr. Catherine Sayer
-
Vince Sharp
-
Cllr. Catherine Sayer
-
Cllr Michael Cooper
-
Cllr. Chris Langton
-
Vince Sharp
-
Cllr. Chris Langton
-
Cllr Michael Cooper
-
Vince Sharp
-
Cllr. Chris Langton
-
Cllr. Chris Botten
-
Cllr. Chris Langton
-
Cllr Jenny Gaffney
-
Cllr. Chris Langton
Agenda item :
12 Timetable of Meetings for 2024/25
Share this agenda point
-
Vince Sharp
-
Cllr. Chris Langton
Agenda item :
13 Investment Sub-Committee - 3rd November 2023
Share this agenda point
- 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
Share this agenda point
Agenda item :
15 To consider passing the following resolution to exclude the press and public:
Share this agenda point
-
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