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Meeting agenda for Joint Implementation Executive Resources Sub-Committee and Implementation Executive Service Transition/Transformation Sub-Committee

Tuesday 17th February 2009 at 09:30 AM in the Council Chamber, The Shirehall, Abbey Foregate, Shrewsbury

Committee Members:



Items under discussion:

1.  Election of Chairman

2.  Apologies for Absence

3.  Declarations of Interest
A guidance note on declaring personal and prejudicial interests will be available at the meeting.

4.  Minutes
(a) To confirm the minutes of the Resources Sub-Committee meeting held on 12 January 2009, attached marked: A. (b) To confirm the minutes of the Service Transition/Transformation Sub-Committee held on 27 January 2009, attached marked: B.
(A.pdf, B.pdf)

5.  Public Questions
To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14.

6.  Questions from Members
To receive any questions from Members, notice of which has been given in accordance with Procedure Rule 15.2.

7.  Harmonisation of Fees and Charges for the New Shropshire Council
Report of the Director of Resources is attached, marked: C.
(C.pdf, C-Appdx.pdf)

8.  Programme Management Report - Period Six
To consider the project status reports for the unitary transition work-streams within the remit of the Sub-Committees, attached marked: D.
(D.pdf)

9.  Corporate Plan Final Draft
To consider the report of the Head of Policy, attached marked: E.
(E.pdf)

10.  Revenue Budget for Shropshire Council 2009/2010
To consider the report of the Director of Resources, attached marked: F.
(F.pdf)

11.  Shropshire Council Capital Programme 2009/2010 - 2011/2012
Report is attached, marked: G.
(G.pdf, G-Appdx-1.pdf, G-Appdx-2.pdf, G-Appdx-3.pdf, G-Appdx-4.pdf, G-Appdx-5.pdf, G-Appdx-6.pdf)

12.  External Telephone Numbering
To consider the report of the Head of IT Services, attached marked: H.
(H.pdf)

14.  Date of Next Meeting
To note that the individual meetings of the Resources and Service Transition/Transformation Sub-Committees in March have been cancelled. Instead there will be further joint meetings on Tuesday, 10 March at 2pm and Tuesday, 24 March at 2pm.

15.  Exclusion of Public and Press
To resolve that in accordance with the provisions of Schedule 12A, Local Government Act 1972 and Paragraph 10.4(3) of the Council's Access to Information Procedure Rules, the public and press be excluded during consideration of the following item(s).

16.  Structures
To consider feedback from the Chief Executive on the organisational structures for Shropshire Council.


Committee Officer is Penny Chamberlain
Tel: 01743 281035    Fax:
Email: Penny Chamberlain


View Decisions arisen from this Committee Meeting

 

Attached items/documents:

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