Corporate Overview and Scrutiny Committee - Thursday 19 January 2017, 10:00am - Timeline Tab - Pembrokeshire County Council
			Corporate Overview and Scrutiny Committee
Thursday, 19th January 2017 at 10:00am 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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									Agenda item : 
									1 Apologies for Absence								
							
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									1 Apologies for Absence								
							
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									Agenda item : 
									3 Minutes of the previous meeting								
							
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											Cllr David Howlett (Conservative Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									4 Public Submission / Correspondence								
							
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									Agenda item : 
									5 Welsh Church Act Fund								
							
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											Chris Moore
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											Cllr Michael John (Independent Group)
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											Chris Moore
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											Cllr Michael John (Independent Group)
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											Chris Moore
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											Cllr Michael John (Independent Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Chris Moore
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											Cllr Michael John (Independent Group)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael John (Independent Group)
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											Chris Moore
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Chris Moore
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											Mr Barry Cooke (Head of Property)
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											Chris Moore
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											Cllr Michael Williams (Plaid Cymru Group)
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											Chris Moore
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											Cllr Michael John (Independent Group)
									Agenda item : 
									6 Integrated Budget, Internal Control, Business Risk Management and Performance Report for Quarter 2 - 2016-17								
							
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael John (Independent Group)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Mr Jonathan Haswell (Director of Resources)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael John (Independent Group)
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											Dr Steven Jones (Director of Community Services)
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											Cllr Michael John (Independent Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr David Pugh (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Owen Watkin James (Independent Plus)
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											Mr Ian Eynon (Head of Finance & Business Services)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									7 County Council Budget 2017/18 and Summary Medium Term Financial Plan 2017/18 - 2020/21								
							
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							- Draft Budget - cover report
- 20171217 Budget Final
- Appendix / Atodiad A - Capital
- Appendix / Atodiad B Capital Strategy
- Appendix / Atodiad B1- Capital Strategy
- Appendix / Atodiad C - Reserves
- Appendix / Atodiad D - Revenue
- Appendix / Atodiad E - Cost Reductions
- Appendix / Atodiad F - PCC MTFP 201718 to 2020212 Summary
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Jamie Adams (Independent Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Jamie Adams (Independent Group)
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											Mr Kerry MacDermott
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Mr Kerry MacDermott
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Keith Lewis (Independent Plus)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr David Howlett (Conservative Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Mr Kerry MacDermott
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									8 Housing Revenue Account Estimates - 2017/18								
							
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							- 
											Mr Kerry MacDermott
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael John (Independent Group)
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											Mr Kerry MacDermott
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											Cllr Michael John (Independent Group)
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											Mr Jonathan Haswell (Director of Resources)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									9 Engagement and Consultation								
							
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											Mrs Sarah Worby
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											Cllr Michael John (Independent Group)
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											Mrs Sarah Worby
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Mr Mike Cavanagh (Head of Leisure & Cultural Services)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Mrs Sarah Worby
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											Cllr Michael John (Independent Group)
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											Mrs Christine Harrison (Head of Joint Strategic Commissioning)
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											Pam Owen
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Michael John (Independent Group)
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											Mrs Christine Harrison (Head of Joint Strategic Commissioning)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									10 Corporate Improvement Plan								
							
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											Dan Shaw
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											Cllr Michael John (Independent Group)
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											Dr Steven Jones (Director of Community Services)
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											Cllr Michael John (Independent Group)
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											Dan Shaw
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									11 Communication with Members								
							
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							- 
											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jamie Adams (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Keith Lewis (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									12 Referral of Notices of Motion from Council								
							
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							- 
											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Viv Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Owen Watkin James (Independent Plus)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Keith Lewis (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael Williams (Plaid Cymru Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Thomas James Richards (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Viv Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Mrs Claire Incledon (Head of Legal and Democratic Services)
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											Cllr Michael John (Independent Group)
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											Cllr Viv Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr David Pugh (Independent Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr Viv Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Jacob Williams (Not affiliated to any Group)
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											Cllr Mike Stoddart (Not affiliated to any Group)
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											Cllr John Seymour Allen-Mirehouse (Independent Plus)
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											Cllr Michael John (Independent Group)
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											Cllr Viv Stoddart (Not affiliated to any Group)
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											Cllr Michael John (Independent Group)
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											Cllr Michael John (Independent Group)
									Agenda item : 
									13 Forward Work Programme								
							- Welsh Agenda Items, opens in new tab
- Minutes , 15/11/2016 Corporate Overview and Scrutiny Committee, opens in new tab
- Corporate OS Draft Minutes 15 11 16 - Cymraeg, opens in new tab
- Welsh Church Act Fund - cover report 190117, opens in new tab
- Integrated budget - cover report, opens in new tab
- 28 Nov Integrated Budget Report, opens in new tab
- Appendix / Atodiad A, opens in new tab
- Appendix / Atodiad B, opens in new tab
- Appendix / Atodiad C, opens in new tab
- Appendix / Atodiad D, opens in new tab
- Appendix / Atodiad E, opens in new tab
- Cabinet Q2 Appendix / Atodiad F, opens in new tab
- Q2 cabinet Appendix / Atodiad G, opens in new tab
- Draft Budget - cover report, opens in new tab
- 20171217 Budget Final, opens in new tab
- Appendix / Atodiad A - Capital, opens in new tab
- Appendix / Atodiad B Capital Strategy, opens in new tab
- Appendix / Atodiad B1- Capital Strategy, opens in new tab
- Appendix / Atodiad C - Reserves, opens in new tab
- Appendix / Atodiad D - Revenue, opens in new tab
- Appendix / Atodiad E - Cost Reductions, opens in new tab
- Appendix / Atodiad F - PCC MTFP 201718 to 2020212 Summary, opens in new tab
- HRA - cover report, opens in new tab
- 20161222 Cabinet HRA Estimates 2017-18, opens in new tab
- Appendix / Atodiad A - HRA, opens in new tab
- Engagament and Consultation cover report 190117, opens in new tab
- Public Engagement Strategy Final, opens in new tab
- Corporate Improvement Plan cover report 190117, opens in new tab
- Communication with Members cover report 190117, opens in new tab
- Referral to Committee of Notice of Motion from Council .docx, opens in new tab
- Corproate O&S provisional work programme table, opens in new tab
 
																									 
																									 
																									 
																									
																Head of Joint Strategic Commissioning															
																												 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
																									 
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