Strategy & Resources Committee - Thursday 27 June 2024, 7:30pm - Tandridge District Council Webcasting
Strategy & Resources Committee
Thursday, 27th June 2024 at 7:30pm
Speaking:
Agenda item :
Start of webcast
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Vince Sharp
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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
Agenda item :
2 Declarations of interest
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Agenda item :
3 Minutes of the meeting held on the 26th March 2024
Agenda item :
4 Minutes of the meeting held on the 23rd May 2024
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Agenda item :
5 To deal with any questions submitted under Standing Order 30
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Cllr. Chris Langton
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Vince Sharp
Agenda item :
6 Investment Sub-Committee - 14th June 2024
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Cllr. Chris Langton
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Cllr. Perry Chotai
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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. Perry Chotai
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Mark Hak-Sanders
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Cllr. Perry Chotai
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Mark Hak-Sanders
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Cllr. Perry Chotai
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Mark Hak-Sanders
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Cllr. Perry Chotai
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Mark Hak-Sanders
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Cllr. Perry Chotai
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Cllr. Chris Langton
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Cllr Michael Cooper
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Mark Hak-Sanders
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Cllr Michael Cooper
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Cllr Michael Cooper
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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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Cllr. Chris Langton
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Cllr Martin Allen
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Cllr. Chris Langton
Agenda item :
7 2023/24 Financial Outturn
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Robin Bloore
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Cllr. Chris Langton
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Cllr. Robin Bloore
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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. Robin Bloore
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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. Jeffrey Gray
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David Ford
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Cllr. Chris Langton
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Cllr. Perry Chotai
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Mark Hak-Sanders
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Cllr. Perry Chotai
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Perry Chotai
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
Agenda item :
8 Quarter 4 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. Bryan Black
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Giuseppina Valenza
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Cllr. Chris Langton
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Giuseppina Valenza
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Cllr. Chris Langton
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Cllr. Perry Chotai
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Giuseppina Valenza
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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. Peter Damesick
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Mike Crane
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Deano Cline
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Giuseppina Valenza
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Cllr. Deano Cline
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Giuseppina Valenza
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Cllr. Deano Cline
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Giuseppina Valenza
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Cllr. Deano Cline
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Giuseppina Valenza
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Cllr. Deano Cline
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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. Deano Cline
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Robin Bloore
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Mark Hak-Sanders
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Cllr. Robin Bloore
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Mark Hak-Sanders
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Cllr. Chris Langton
Agenda item :
9 Budget Timetable and Future Tandridge Programme Update
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David Ford
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Mark Hak-Sanders
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Cllr. Chris Langton
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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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Cllr. Chris Langton
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Cllr. Perry Chotai
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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. Chris Langton
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Cllr. Jeremy Pursehouse
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David Ford
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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. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Chris Farr
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Cllr. Peter Damesick
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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. Sir Nicholas White
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Cllr. Chris Langton
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David Ford
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Cllr. Chris Langton
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Cllr. Chris Langton
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Cllr. Perry Chotai
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Cllr. Chris Langton
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Cllr. Perry Chotai
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Cllr. Chris Langton
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Cllr. Deano Cline
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Mark Hak-Sanders
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Cllr. Chris Langton
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Cllr. Deano Cline
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Cllr. Chris Langton
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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 Michael Cooper
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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. Jeremy Pursehouse
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Cllr. Chris Langton
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Cllr. Bryan Black
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Cllr. Chris Langton
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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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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. Perry Chotai
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Cllr. Chris Langton
Agenda item :
10 Corporate Plan
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David Ford
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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. Deano Cline
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Cllr. Chris Langton
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Cllr. Deano Cline
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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. 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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David Ford
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Cllr. Chris Langton
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Cllr Michael Cooper
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Cllr. Chris Langton
Agenda item :
11 Revised Council Tax Reduction Scheme
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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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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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Cllr. Chris Langton
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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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Mark Hak-Sanders
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Cllr. Jeremy Pursehouse
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Alan Godfrey
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Mark Hak-Sanders
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Alan Godfrey
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Mark Hak-Sanders
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Alan Godfrey
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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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Alan Godfrey
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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. Jeffrey Gray
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Cllr. Chris Langton
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Cllr. Deano Cline
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Alan Godfrey
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Cllr. Deano Cline
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Alan Godfrey
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Cllr. Deano Cline
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Cllr. Peter Damesick
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Cllr. Deano Cline
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Alan Godfrey
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Cllr. Chris Langton
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Cllr. Robin Bloore
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Alan Godfrey
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Mark Hak-Sanders
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Cllr Michael Cooper
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Alan Godfrey
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Cllr. Chris Langton
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Cllr. Peter Damesick
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Alan Godfrey
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Mark Hak-Sanders
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Alan Godfrey
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Mark Hak-Sanders
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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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Alan Godfrey
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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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Cllr. Chris Langton
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Mark Hak-Sanders
Agenda item :
12 Procurement update
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Cllr. Chris Langton
Agenda item :
13 S&R Committee's Scheme of Delegation and Contract Standing Orders (Procurement Thresholds)
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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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Mark Hak-Sanders
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Cllr Michael Cooper
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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. Ben Horne
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Mark Hak-Sanders
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Cllr. Chris Langton
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Webcast Finished
- S+R Cttee 26.03.24 draft minutes, opens in new tab
- S+R Cttee 23.05.24 minutes, opens in new tab
- ISC 14.06.24 minutes, opens in new tab
- Appendix A - Summary of Investments Borrowing 31 March 2024, opens in new tab
- Appendix B - Market Value of Investments 31 Mar 24_v1, opens in new tab
- 2023/24 Financial Outturn, opens in new tab
- Appendix A – Q4 / Month 12 (March 2023) financial report and supporting data, opens in new tab
- Appendix B – Prudential Indicators 2023/24, opens in new tab
- Quarter 4 2023/24 Key Performance Indicators - Strategy & Resources Committee, opens in new tab
- Appendix A - Strategy and Resources Quarter 4 2023-2024 Performance indicators, opens in new tab
- Appendix B - Strategy and Resources Risk Register June 2024, opens in new tab
- Appendix C - Corporate Risk Register June 2024, opens in new tab
- Future Tandridge Programme Update - June 2024, opens in new tab
- Appendix A - Summary of savings, opens in new tab
- Appendix B - FTP update, opens in new tab
- Appendix C - Programme highlight report - June 2024, opens in new tab
- Appendix D - Programme Risk register, opens in new tab
- Appendix E - Savings areas to be explored, opens in new tab
- Appendix F Glossary, opens in new tab
- Corporate Plan, opens in new tab
- Appendix A: Draft Corporate Plan 2024-2028, opens in new tab
- Appendix B: Have your say about our new Corporate Plan survey report, opens in new tab
- Revised Council Tax Reduction Scheme, opens in new tab
- Procurement update, opens in new tab
- Appendix A – Contract Standing Order Waivers 2023, opens in new tab
- S&R Committee's Scheme of Delegation and Contract Standing Orders (Procurement Thresholds), opens in new tab
- Appendix A - Contract Standing Orders June 2024, opens in new tab
- Appendix B - S&R delegation, opens in new tab