Agenda

Policy and Resources Cabinet Committee - Thursday, 9th March, 2023 10.00 am

Venue: Council Chamber, Sessions House, County Hall, Maidstone. View directions

Contact: Katy Reynolds 03000 422252

Media

Items
No.	Item
1.	Introduction/Webcast announcement Additional documents: Webcast for 1.
2.	Apologies and Substitutes Additional documents: Webcast for 2.
3.	Declarations of Interest by Members in items on the Agenda Additional documents: Webcast for 3.
4.	Minutes of the meeting held on 18 January 2023 PDF 253 KB Additional documents: Webcast for 4.
5.	Update from the Contract Management Review Group (CMRG) PDF 242 KB Additional documents: Webcast for 5.
6.	Risk Management: Chief Executive's and Deputy Chief Executive's Departments PDF 239 KB Additional documents: Item 6 Appendix 1 - Corporate Risk Register v0.6 , item 6. PDF 642 KB Webcast for 6.
7.	Minor Works Construction Partnership Framework - Update PDF 425 KB Additional documents: Item 8 Appendix B - EQIA - Minor Works Framework , item 7. PDF 277 KB Webcast for 7.
8.	Construction Consultancy Services Framework Commission - Update PDF 410 KB Additional documents: Item 9 Appendix A - EQIA 2023-03-01 Construction Consultancy Services Framework , item 8. PDF 270 KB Webcast for 8.
9.	23/00020 - Granting of Long Lease to UK Power Networks for operation and use of Sub Station at St Edmunds Church of England Primary School, West Kingsdown. PDF 273 KB Additional documents: Item 10 Appendix A - St Edmunds CEPS Proposed Record of Decision , item 9. PDF 109 KB Item 10 Appendix B - EQIA 2023-03-01 Granting of a long lease for an electricity sub station at St Edmunds C of E Primary School at West Kingsdown , item 9. PDF 273 KB Webcast for 9.
10.	Work Programme 2023 PDF 114 KB Additional documents: Item 11 Appendix - WORK PROGRAMME MASTER - P&R , item 10. PDF 468 KB Webcast for 10.
	Motion to exclude the press and public for exempt business That, under Section 100A of the Local Government Act 1972, the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act. Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information) EXEMPT ITEMS (During these items the meeting is likely NOT to be open to the press and public) Additional documents: Webcast
11.	Annual Cyber Security Update View the reasons why item 11. is restricted