Agenda

Policy and Resources Cabinet Committee
Friday, 18th January, 2019 10.00 am

Venue: Darent Room, Sessions House, County Hall, Maidstone. View directions

Contact: Emma West  03000 412421

Webcast: View the webcast

Items
No. Item

1.

Introduction/Webcast announcement

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2.

Apologies and Substitutes

To receive apologies for absence and notification of any substitutes present

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3.

Declarations of Interest by Members in items on the Agenda

To receive any declarations of interest made by Members in relation to any matter on the agenda.  Members are reminded to specify the agenda item number to which it refers and the nature of the interest being declared.

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4.

Minutes of the Policy and Resources Cabinet Committee meeting held on 20 November 2018 pdf icon PDF 111 KB

To consider and approve the minutes as a correct record.

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5.

Capital Programme 2019-22, Revenue Budget 2019-20 and Medium Term Financial Plan 2019-22 pdf icon PDF 141 KB

To receive a report which provides Members with an opportunity to comment on the draft budget proposals and make recommendations to Cabinet Members as part of this process.

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6.

Asset Management - Oakwood House pdf icon PDF 608 KB

To receive a report which outlines the asset review that has been undertaken in respect of Oakwood House, the preferred option and the next steps.

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7.

Corporate Risk update - arrangements for update and review in relation to Brexit pdf icon PDF 68 KB

To receive a report which outlines how the risk register will be reviewed, updated and reported as the Brexit situation evolves in the coming weeks. 

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8.

Strategic and Corporate Service Directorate Performance Dashboard pdf icon PDF 143 KB

To receive a report which shows the progress made against targets set for Key Performance Indicators for Strategic and Corporate Services.

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9.

Work Programme 2019/20 pdf icon PDF 57 KB

To consider and agree a work programme for 2019/20.

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Motion to Exclude the Press and Public

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.

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10.

Invicta Law - Update

To receive a report which provides Members with a further update in relation to the commissioning arrangements for Invicta Law and the service delivery back to the council by the company.

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11.

19/00010 - Agilisys Contract

To receive a report which provides Members with an update on the proposed extension of the contract with Agilisys.

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