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  01

  Apologies

  
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  02

  Declarations by Members of Statutory Disclosable Pecuniary Interests, Compulsory Registerable Non-Pecuniary Interests and Voluntary Registerable Non-Pecuniary Interests in Matters on this Agenda

  
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  03

  Announcements (If Any)

  
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  04

  Deputations (If Any)

  

  Requests to speak at the Committee on a matter within its terms of reference must be made in writing to the Democratic Services Officer named on the front of this agenda by 5pm two working days before the meeting.

   
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  05

  Terms of Reference

  

  To note the Resources and Corporate Performance Scrutiny Committee terms of reference:

   

  TERMS OF REFERENCE

   

  Resources and Corporate Performance Scrutiny Committee

  1. To scrutinise the strategic and corporate policies and performance of the Council.

   

  2. To assist the Cabinet in the development of the Council’s annual budget (capital and revenue) and to review and scrutinise the Council’s performance in relation to overall budgetary management.

   

  3. To scrutinise the provision, planning, financing, management and performance of the Corporate Services Directorate (excluding parking operations), and any other Council functions not otherwise addressed by any other Scrutiny Committee.

   
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  06

  Notification of any Items of Business That The Chair Considers Urgent

  
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  07

  Minutes

  

  To approve and sign the minutes of the meeting held on 14 January 2025 and 25 February 2025.

   
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  08

  Leader’s Annual Report 2024/2025

  

  Report of the Leader of the Council.

   

  This is the Leader’s annual report for 2024/25.

   
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  09

  Insight, Learning and Impact Report – Quarter 4/End of Year 2024-25

  

  Report of the Executive Directors of Adults and Health, Children and Learning, Supporting Communities and Corporate Services

   

  This report focusses on the year 2024-25 using a broad range of measures from each Council directorate and division across the organisation. In this report, directors have been asked to provide a narrative covering key areas of challenge, opportunity, and learning.

   

  This report is divided into three main sections:

  •         A summary table which highlights key responses from services for the year 2024/25 across each of our four Directorates.

  •         A more detailed narrative of the individual service responses

  •         Appendix A contains the data dashboard.

   
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  10

  Update on the Council's Medium Term Financial

  

  Report of the Cabinet Member for Finance and Cost of Living.

   

  This report provides an update on:

   

  ?         The position of the Council’s Medium Term Financial Strategy and its overall financial resilience

  ?         The Council’s revenue outturn position for the 2024/25 financial year and its proposed use of reserves

  ?         Those service areas and wider factors shaping the financial challenges facing the Council and our response to them

  ?         The anticipated impacts of upcoming government policy changes, including the Spending Review

  ?         The Council’s capital outturn position for the 2024/25 financial year

  ?         The annual refresh of the Council’s capital budgets and recommended capital investments

   
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  11

  Work Programme 2025/26 and Action Tracker

  

  Report of the Executive Director Corporate Services.

   

  This paper provides an outline of the 2025/26 work programme. 
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  12

  Any Other Business That the Chair Considers Urgent

  

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• 

  Minutes , 14/01/2025 Resources and Corporate Performance Scrutiny Committee

• 

  Minutes , 25/02/2025 Resources and Corporate Performance Scrutiny Committee

• 

  Leader's Annual Report 24-25

• 

  Insight, Learning and Impact Report – Quarter 4, End of Year 2024-25

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  Appendix A - Corporate Performance Data Dashboard Q4 End of Year 2024-25

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  Update on the Councils Medium Term Financial Position

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  Appendix A - Allocation of Reserves

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  Appendix B - Capital Programme

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  Appendix C - Equality Impact Assessment Form

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  Work Programme July 25

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  Cllr. Steve Adams

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  Cllr. Nina De Ayala Parker

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  Cllr. Edmund Frondigoun

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  Cllr. Julian Fulbrook

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  Cllr. Lorna Greenwood

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  Osian Jones

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  Tariq Khan

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  Nick Kimber

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  Cllr. Matthew Kirk

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  Ben Lynn

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  Cllr. Liam Martin-Lane

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  Andrew Maughan

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  Cllr. Shah Miah

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  Hanad Mohamed

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  Kathryn Myers

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  Cllr. Richard Olszewski

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  Daniel Omisore

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  Cllr. Andrew Parkinson

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  Cllr. Nazma Rahman

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  Jon Rowney

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  Democratic Services

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  Cllr. James Slater

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  Hugh Smith

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  Cllr. Robert Thompson

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  Vicky Wemyss-Cooke

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