Agenda

Overview and Scrutiny Management Committee - Wednesday 29 May 2024 10.30 am

Venue: Kennet Room - County Hall, Bythesea Road, Trowbridge, BA14 8JN. View directions

Contact: Ben Fielding - Senior Democratic Services Officer  01225 718656, Email: benjamin.fielding@wiltshire.gov.uk

Media

Items
No. Item

PROCEDURAL DOCUMENT

Standard Scrutiny Questions for Councillor Reference

Supporting documents:

1.

Election of Chairman 2024/25

To elect a Chairman for the forthcoming year.

2.

Election of Vice-Chairman 2024/25

To elect a Vice-Chairman for the forthcoming year.

3.

Apologies

To receive details of any apologies or substitutions for the meeting.

4.

Minutes of the Previous Meeting

To approve and sign the minutes of the meeting held on 12 February 2024.

Supporting documents:

5.

Declarations of Interest

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

6.

Chairman's Announcements

To receive any announcements through the Chair.

7.

Public Participation

The Council welcomes contributions from members of the public.

 

Statements

If you would like to make a statement at this meeting on any item on this agenda, please register to do so at least 10 minutes prior to the meeting. Up to 3 speakers are permitted to speak for up to 3 minutes each on any agenda item. Please contact the officer named on the front of the agenda for any further clarification.

 

Questions

To receive any questions from members of the public or members of the Council received in accordance with the constitution.

 

Those wishing to ask questions are required to give notice of any such questions in writing to the officer named on the front of this agenda no later than 5pm on Tuesday 21 May in order to be guaranteed of a written response. In order to receive a verbal response, questions must be submitted no later than 5pm on Thursday 23 May. Please contact the officer named on the front of this agenda for further advice. Questions may be asked without notice if the Chairman decides that the matter is urgent.

 

Details of any questions received will be circulated to Committee members prior to the meeting and made available at the meeting and on the Council’s website.

8.

Corporate Performance and Risk Report 2023-24 Quarter Four

Supporting documents:

9.

Overview and Scrutiny Annual Report 2023-24

Supporting documents:

10.

Financial Planning Task Group Update

To receive an update on recent activity from the Financial Planning Task Group.

Supporting documents:

11.

Management Committee Task Groups

To receive updates on recent activity on the following Task Groups:

  • Evolve Programme Task Group
  • Stone Circle Governance Task Group
  • Transformation Task Group

 

Supporting documents:

12.

Forward Work Programme

To receive updates from the Chairmen and Vice-Chairmen of the Select Committees in respect of the topics under scrutiny in their areas, including any recommendations for endorsement by the Management Committee.

 

Please note that the Children’s Select Committee Forward Work Plan will follow as an agenda supplement.

Supporting documents:

13.

Overview and Scrutiny Remuneration Fund 2023-24

To set out the allocation of the Overview and Scrutiny Fund, which is part of the Council’s Members’ Allowances Scheme, for 2023-24.

Supporting documents:

14.

Date of Next Meeting

To confirm the date of the next meeting as 23 July 2024.

15.

Urgent Items

Any other items of business which the Chairman agrees to consider as a matter of urgency.