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Scrutiny Co-ordinating Board Agenda: 15 September 2011

Notice is hereby given that a meeting of the Scrutiny Co-ordinating Board will be held at 6.45pm on Thursday 15 September 2011 at the Town Hall, Penrith.

1. Apologies for Absence

2. Minutes

To sign the minutes SCb/16/7/11 to SCb/29/7/11 of the meeting of this Board held on 14 July 2011 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. Reports from Panel Meetings and Scrutiny Co-ordinated Work Plan

To receive verbal updates from the Panel Chairmen and to consider the report (PDF: 386 Kb / 11 pages) of the Director of Policy and Performance.

5. Forward Plan - Key Decisions

To consider the Forward Plan (PDF: 259 Kb / 9 pages) and decide which, if any, to refer to Scrutiny Panels for further consideration.

6. Treasury Management Transactions Report: 1 April 2011 to 31 July 2011

To consider the report (PDF: 350 Kb / 7 pages) of the Director of Finance

7. Budget Monitoring 2011-2012: 1 April 2011 to 30 June 2011

To consider the report (PDF: 342 Kb / 5 pages) of the Director of Finance

8. Environmental Health Budgets Review - Final Report

To consider the report (PDF: 262 Kb / 6 pages) of the Chairman of the Environmental Health Review Group

9. Community Development Information

To consider the report (PDF: 304 Kb / 10 pages) of the Director of Policy and Performance

10. Refresh of Corporate Plan

To consider the report (PDF: 278 Kb / 6 pages) of the Director of Policy and Performance

11. Kirkby Stephen TIC Reference Group

The Scrutiny Co-ordinating Board are requested to nominate a Member to sit on the Kirkby Stephen TIC Reference Group before recommending the nomination to Council on 29 September 2011.

12. Penrith Parking Group

To receive a verbal update from Councillor R Howse.

13. Any Other Items which the Chairman decides are urgent

14. Date of Next Scheduled Meeting: 24 November 2011