Agenda

Strategy and Resources Committee
Monday, 11th February, 2019 7.30 pm

Venue: Civic Offices, St Nicholas Way, Sutton SM1 1EA

Contact: Alexa Coates, Head of Committee and Management Support  Tel: 020 8770 4990 | Email:  committeeservices@sutton.gov.uk

Items
No. Item

Fire Precautions pdf icon PDF 52 KB

1.

Apologies for absence

2.

Declarations of Interest

3.

Any Items the Chair deems urgent

4.

Minutes pdf icon PDF 71 KB

To agree the minutes of the meeting held on 14 January 2019.

5.

Quarter 3 Performance and Finance Report pdf icon PDF 397 KB

This report provides an overview of the Council’s performance and finance during April - December 2018 as reported through the new Corporate Plan and financial monitoring arrangements. The projected revenue outturn position for General Fund services is for a £1.1m net overspend representing 0.8% of the approved budget. The report also sets out the financial position on capital spending.

Additional documents:

6.

Commissioning & Financial Planning 2019-20 to 2022-23 pdf icon PDF 991 KB

This report seeks approval for the Council’s Annual Commissioning and Financial Plan for 2019/20 to 2022/23.

Additional documents:

7.

Exclusion of the public and press

The following motion should be moved, seconded and approved if the committee wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph X Schedule 12A of the Local Government Act 1972.”