Scrutiny Co-ordinating Board Agenda: 29 July 2010

Notice is hereby given that a meeting of the Scrutiny Co-ordinating Board will be held at 6.45pm on Thursday 29 July 2010 at the Town Hall, Penrith.

1. Apologies for Absence

2. Minutes

To sign the minutes SCb/1/5/10 - SCb/12/5/10 of the meeting of this Board held on 20 May 2010 as a correct record of those proceedings (copies previously circulated).

3. Declarations of Interest

To receive declarations of the existence and nature of any personal interests and/or personal interests which are prejudicial in any matter to be considered during the meeting.

4. Report from the Leader of the Council

To receive a verbal update from the Leader of the Council.

5. Reports from Panel Meetings and Scrutiny Co-ordinated Work Plan

To receive verbal updates from the Panel Chairmen and to consider the
report of the Director of Policy and Performance (PDF 143 Kb / 10 pages)

6. Forward Plan - Key Decisions

To consider the Forward Plan (PDF 110 Kb / 12 pages) and decide which, if any, to refer to Scrutiny Panels for further consideration.

7. Treasury Management Transactions Report: 1 April 2010 to 30 June 2010

To consider the report of the Director of Finance (PDF 130 Kb / 7 pages)

8. Treasury Management Annual Report 2009-2010

To consider the report of the Director of Finance (PDF 163 Kb / 6 pages)

9. Revenue Budget Monitoring: Provisional Outturn 2009-2010

To consider the report of the Director of Finance (PDF 167 Kb / 5 pages)

10. Capital Programme Monitoring: April 2009 to March 2010

To consider the report of the Director of Finance (PDF 212 Kb / 12 pages)

11. Efficiency Monitoring: Year to March 2010

To consider the report of the Director of Finance (PDF 248 Kb / 5 pages)

12. Review of Partnerships

To consider the report of the Director of Finance (PDF 381 Kb / 36 pages)

13. Scrutiny Annual Report

To consider the report of the Director of Policy and Performance (PDF 769 Kb / 15 pages)

14. Performance Indicators 2009/10 End of Year Report

To consider the report of the Director of Policy and Performance (PDF 435 Kb / 19 pages)

15. Corporate Plan Monitoring - Quarter 4

To consider the report of the Director of Policy and Performance (PDF 503 Kb / 48 pages)

16. Corporate Improvement Plan - Quarter 4 Monitoring

To consider the report of the Director of Policy and Performance (PDF 254 Kb / 23 pages)

17. Cumbria Joint Scrutiny Committee Annual Report

To consider the report of the Cumbria Joint Scrutiny Committee (PDF 69 Kb / 3 pages)
and covering report (PDF 36 Kb / 3 pages)

18. Any Other Items which the Chairman decides are urgent

19. Date of Next Scheduled Meeting: 30 September 2010