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Agenda

Venue: Collingwood Room - Civic Offices

Contact: Democratic Services 

Items
No. Item

1.

Apologies for Absence

2.

Minutes pdf icon PDF 206 KB

To confirm as a correct record the minutes of the meeting of the Policy and Resources Scrutiny Panel meeting held on 22 January 2024.

3.

Chairman's Announcements

4.

Declarations of Interest and Disclosures of Advice or Direction

To receive any declarations of interest from members in accordance with Standing Orders and the Council’s Code of Conduct and disclosures of advice or directions received from Group Leaders or Political Groups, in accordance with the Council’s Constitution.

5.

Deputations

To receive any deputations of which notice has been lodged.

6.

Introduction to Policy and Resources Portfolio pdf icon PDF 120 KB

To consider a report by the Assistant Chief Executive Officer which provides an introduction to the Policy and Resources Portfolio.

7.

Presentation on The Council's Approach to Procurement and Contract Management pdf icon PDF 80 KB

To receive a presentation by the Assistant Director (Finance and ICT) on the Council’s approach to Procurement and Contract Management.

8.

Presentation on The Council's Policy for the Regulation of Investigatory Powers (RIPA) pdf icon PDF 80 KB

To receive a presentation by the Assistant Director (Finance and ICT) on the Council’s Policy for the Regulation of Investigatory Powers (RIPA).

9.

Executive Business pdf icon PDF 80 KB

To consider any items of business dealt with by the Executive since the last meeting of the Panel, that falls under the remit of the Policy and Resources Portfolio. This will include any decisions taken by individual members during the same time period.

9(1)

Citizen of Honour Nominations 2024 pdf icon PDF 68 KB

9(2)

Daedalus Vision and Outline Strategy - 2024 Update - Progress and Next Steps pdf icon PDF 70 KB

9(3)

Electric Vehicle Charging Tariff for Osborn Road Car Park pdf icon PDF 26 KB

9(4)

Finance Strategy, Capital Programme, Revenue Budget and Council Tax 2024-25 pdf icon PDF 69 KB

9(5)

Housing Revenue Account 2024-25 pdf icon PDF 69 KB

9(6)

Irrecoverable Debts pdf icon PDF 14 KB

9(7)

Renewable Energy Scheme - Hook Recreation Ground Solar Photovoltaic (PV) Development Feasibility pdf icon PDF 117 KB

9(8)

Solent Enterprise Zone - Retained Business Rates and Infrastructure Investment Plan pdf icon PDF 112 KB

9(9)

Town Centre Regeneration Strategy and Action Plans - Options pdf icon PDF 92 KB

9(10)

Treasury Management Strategy 2024-25 pdf icon PDF 68 KB

9(11)

Updated Complaints Policy pdf icon PDF 93 KB

9(12)

CONFIDENTIAL - Local Nutrient Mitigation Fund - Land Acquisition

9(13)

CONFIDENTIAL - Sale of Land Parcel at Faraday Business Park, Daedalus

10.

Scrutiny Priorities pdf icon PDF 82 KB

To provide an opportunity for Members to consider the scrutiny priorities for the Policy and Resources Panel.

 

 




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Fareham Borough Council, Civic Offices, Civic Way, Hampshire, PO16 7AZ
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