Agenda
PDF 209 KBVenue: Councill Chamber, Knowle Green
Contact: Karen Wyeth Email: k.wyeth@spelthorne.gov.uk
Link: Members of the public may hear the proceedings by tuning into the Council's YouTube channel
| No. | Item |
|---|---|
|
The Committee’s terms of reference are attached to assist. |
|
|
Apologies for absence To receive apologies for absence. |
|
|
To confirm the minutes of the meeting held on 07 October 2021 as a correct record.
|
|
|
Disclosures of interest To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members. |
|
|
Review of Programme Management To agree to the implementation of the new Programme Management Project Model. Additional documents: |
|
|
Capital Monitoring Report Q3 (Oct-Dec 2021) To note the capital spend as at 31 December 2021. Additional documents: |
|
|
Revenue Monitoring Report Q3 (Oct-Dec 2021) To note the draft forecast outturn for 2021/22 as at 31 December 2021 and the aggregate variances by cost centre reported in Appendix C2. Additional documents: |
|
|
To consider the Forward Plan for committee business.
|
|
|
Urgent business To consider any business deemed as urgent by the chair. |