Issue - meetings

Mr Chell stated that he had been named in the minutes, under the ‘KCC’s Treasury Management Policies’ item, as the Chairman of the Superannuation Fund Committee.  Mr Scholes was the Chairman of that Committee and Mr Chell asked that this be corrected to show Mr Scholes name.

Mr Simmonds expressed his disappointment that the PWC report had not been available in time for the Cabinet Scrutiny Committee meeting and asked for clarification on when the report would be available.  Mrs Dean confirmed that a meeting of the Economic Management Group, (which contained the Members of the cross party IMG on budgetary issues) was being held on Monday 15^th December and this group expected to be discussing the PWC report.  Mrs Dean would discuss at that meeting how the PWC report would be taken through the scrutiny process and this would be reported back to the Committee.   

RESOLVED that subject to Mr Chell’s name as Chairman of the Superannuation Fund Committee being replaced with Mr Scholes, the minutes of the meeting on 22 October 2008 be approved and the Chairman be authorised to sign them as a correct record.