Agenda

Administrative Committee - Thursday, 21 April 2022 7.00 pm

Venue: 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

Items
No. Item

Terms of Reference pdf icon PDF 113 KB

The Committee’s terms of reference are attached to assist.

1.

Apologies for absence

To receive apologies for absence.

2.

Minutes pdf icon PDF 212 KB

To confirm the minutes of the meeting held on 07 October 2021 as a correct record.

 

3.

Disclosures of interest

To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members.

4.

Review of Programme Management pdf icon PDF 200 KB

To agree to the implementation of the new Programme Management Project Model.

Additional documents:

5.

Capital Monitoring Report Q3 (Oct-Dec 2021) pdf icon PDF 215 KB

To note the capital spend as at 31 December 2021.

Additional documents:

6.

Revenue Monitoring Report Q3 (Oct-Dec 2021) pdf icon PDF 222 KB

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:

7.

Forward Plan pdf icon PDF 25 KB

To consider the Forward Plan for committee business.

 

8.

Urgent business

To consider any business deemed as urgent by the chair.