Agenda

Executive, Resources and Contracts Policy Development and Scrutiny Committee - Wednesday 22 June 2022 7.00 pm

Venue: Council Chamber, Bromley Civic Centre

Contact: Kerry Nicholls  020 8461 7840

Items
No. Item

STANDARD ITEMS

1.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS FROM COUNCILLORS AND MEMBERS OF THE PUBLIC ATTENDING THE MEETING

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting. 

 

Questions specifically on reports on the agenda should be received within two working days of the normal publication date of the agenda.  Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on 16 June 2022.

3a

QUESTIONS FOR THE CHAIRMAN OF EXECUTIVE, RESOURCES AND CONTRACTS PDS COMMITTEE

3b

QUESTIONS FOR THE RESOURCES, COMMISSIONING AND CONTRACTS MANAGEMENT PORTFOLIO HOLDER

4.

MINUTES OF THE EXECUTIVE, RESOURCES AND CONTRACTS PDS COMMITTEE MEETING HELD ON 24 MAY 2022 (EXCLUDING EXEMPT ITEMS) pdf icon PDF 308 KB

5.

MATTERS OUTSTANDING AND WORK PROGRAMME pdf icon PDF 384 KB

6.

FORWARD PLAN OF KEY DECISIONS pdf icon PDF 164 KB

HOLDING THE RESOURCES, COMMISSIONING AND CONTRACTS PORTFOLIO HOLDER TO ACCOUNT

7.

SCRUTINY OF THE PORTFOLIO HOLDER FOR RESOURCES, COMMISSIONING AND CONTRACTS MANAGEMENT pdf icon PDF 116 KB

8.

RESOURCES, COMMISSIONING AND CONTRACTS MANAGEMENT PORTFOLIO - PRE-DECISION SCRUTINY

Portfolio Holder decisions for pre-decision scrutiny.

8a

Treasury Management - Annual Report 2021/22 pdf icon PDF 499 KB

Additional documents:

8b

Contract Variation for Oracle Fusion Implementation pdf icon PDF 237 KB

HOLDING THE EXECUTIVE TO ACCOUNT

9.

PRE-DECISION SCRUTINY OF EXECUTIVE REPORTS

Members of the Committee are requested to bring their copy of the agenda for the Executive meeting on 29 June 2022.

10.

POLICY DEVELOPMENT AND OTHER ITEMS

10a

Benefits Service Monitoring Report pdf icon PDF 506 KB

Additional documents:

10b

Customer Services Contract Monitoring Report pdf icon PDF 345 KB

Additional documents:

10c

Exchequer Service - Contract Performance pdf icon PDF 943 KB

Additional documents:

10d

Revenues Monitoring Report pdf icon PDF 242 KB

Additional documents:

PART 2 AGENDA

11.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006, AND THE FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

12.

PRE-DECISION SCRUTINY OF EXEMPT EXECUTIVE REPORTS (if any)