Principal Scrutiny Committee

Monday 19 October 2009 6:30 PM

Walton Room, Guildhall, Winchester

Officer

David Blakemore
Position: Democratic Services Manager
Telephone: 01962 848217
Email: dblakemore@winchester.gov.uk

Business Items

1 - View Minutes of this meeting

Minutes 19 October 2009 76KB

6 - Public Participation

– to receive and note questions asked and statements made from members of the public on matters which fall within the remit of the Committee.

7 - Audit Items

(i) Internal Audit Update: to 30 September 2009 (less exempt Appendix B) - PS390(ii) Management of Audit Recommendations (update) - PS391

PS390 124KB
PS391 26KB

8 - Risk Management Update

PS389 207KB

9 - General Fund Budget – Revised Estimate 2009/10 and Baseline 2010/11

CAB1899 74KB

10 - Value for Money (VFM) Forward Look 2009/10

CAB1898 75KB

11 - Councillor Call for Action – Changes to Constitution

PS388 1.1MB

12 - Consideration of items under the Committee’s powers of call-in

To consider the following item that relates to expenditure involving a supplementary estimate, or virement or the use of reserves, of more than £50,000 that cannot be implemented until the Committee has had an opportunity to call-in the decision for review: (i) Disposal of Housing Revenue Account (HRA) Property:  No 15 Folly Field, Bishops Waltham, and Adjacent Garden Land at 14 Folly Field (less Exempt Appendix)

CAB1903 407KB

13 - To note the Scrutiny Work Programme (Report PS382 refers)

and November 2009 Forward Plan and comment on any items for future consideration.

PS382 114KB

Exempt Business

In accordance with the Local Government Act 1972 the Committee will decide whether it wishes to consider the following items under Exempt Business. If it decides to do this, the public will be asked to leave the meeting whilst consideration of these items takes place. For this reason the reports are not available on the website. Please contact the Committee Administrator for further details.

15 - Exempt Minutes of the previous meeting held on 21 September 2009

Exempt Minutes

16 - Audit Items

(i) Internal Audit Update: to 30 September 2009 (exempt Appendix 2)

PS390

17 - Consideration of item under the Committee’s powers of call-in

To consider the following item that relates to expenditure involving a supplementary estimate, or virement or the use of reserves, of more than £50,000 that cannot be implemented until the Committee has had an opportunity to call-in the decision for review:(i) Disposal of Housing Revenue Account (HRA) Property:  No 15 Folly Field, Bishops Waltham, and Adjacent Garden Land at 14 Folly Field (exempt Appendix)

CAB1903