Corporate Overview and Scrutiny Committee - Tuesday 12 June 2018, 10:00am - Pembrokeshire County Council
Corporate Overview and Scrutiny Committee
Tuesday, 12th June 2018 at 10:00am
Agenda item :
Start of webcast
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Cllr Brian Hall (Independent Group)
Agenda item :
1 Election of Vice Chairman
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Cllr David Howlett (Conservative Group)
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Cllr Brian Hall (Independent Group)
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Cllr David Howlett (Conservative Group)
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Cllr Samuel Kurtz (Conservative Group)
Agenda item :
2 Apologies for Absence
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Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes of the previous meeting
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Cllr Brian Hall (Independent Group)
Agenda item :
5 Public Submission / Correspondence
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Agenda item :
6 County Council Budget Outturn Monitoring Report 2017-18
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- Item 6 - Cover report County Council Budget Outturn 2017.18
- 2017-18 Final Outturn Report
- Appendix A Revenue Outturn 2017-18 Report
- Appendix B Cost Reduction Outturn 2017-18
- Appendix C Capital Outturn 2017-18
- Appendix D Reserves Outturn 2017-18
- Appendix E Treasury Indicators
- Appendix F Corporate Financial Timetable
- Appendix G Performance PI
- Appendix H Performance
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Mr Jonathan Haswell (Director of Resources)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Brian Hall (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Brian Hall (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Reg Owens (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Reg Owens (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Reg Owens (Independent Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Reg Owens (Independent Group)
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Cllr Brian Hall (Independent Group)
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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 Mike Stoddart (Not affiliated to any 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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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Mr Jonathan Haswell (Director of Resources)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Reg Owens (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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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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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 Mike Stoddart (Not affiliated to any 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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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
Agenda item :
7 Transformation Programme Monitoring
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr David Howlett (Conservative Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Samuel Kurtz (Conservative Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Samuel Kurtz (Conservative Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
Agenda item :
8 Corporate Service Review - IT
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Samuel Kurtz (Conservative Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Mr Lee McSparron (Head of IT)
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Cllr Brian Hall (Independent Group)
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Mr Lee McSparron (Head of IT)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Mr Lee McSparron (Head of IT)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Mr Lee McSparron (Head of IT)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Thomas Tudor (Labour Group)
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Mr Lee McSparron (Head of IT)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Samuel Kurtz (Conservative Group)
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Mr Lee McSparron (Head of IT)
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Cllr Samuel Kurtz (Conservative Group)
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Cllr Neil Prior (Not affiliated to any Group)
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Mr Lee McSparron (Head of IT)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr David Howlett (Conservative Group)
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Mr Lee McSparron (Head of IT)
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Cllr Neil Prior (Not affiliated to any Group)
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Mr Lee McSparron (Head of IT)
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Cllr Brian Hall (Independent Group)
Agenda item :
9 Overview and Scrutiny Annual Report 2017-18
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr Brian Hall (Independent Group)
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr Brian Hall (Independent Group)
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Cllr David Howlett (Conservative Group)
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr David Howlett (Conservative Group)
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Cllr Brian Hall (Independent Group)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr Mike Stoddart (Not affiliated to any Group)
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Cllr Alison Tudor (Labour Group)
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr Brian Hall (Independent Group)
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Cllr Reg Owens (Independent Group)
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Cllr Brian Hall (Independent Group)
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Mr Nick Evans (Partnership and Scrutiny Support Manager)
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Cllr Brian Hall (Independent Group)
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Cllr Brian Hall (Independent Group)
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Cllr Jacob Williams (Not affiliated to any Group)
Agenda item :
10 Forward Work Programme 2018-19
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Bob Kilmister (Liberal Democrat)
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Cllr Brian Hall (Independent Group)
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Cllr Jacob Williams (Not affiliated to any Group)
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Cllr Alison Tudor (Labour Group)
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Cllr Reg Owens (Independent Group)
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Ms. Claire George (Scrutiny Support Coordinator)
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Cllr Brian Hall (Independent Group)
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Cllr Alison Tudor (Labour Group)
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Cllr Brian Hall (Independent Group)
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Ms. Claire George (Scrutiny Support Coordinator)
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Cllr Brian Hall (Independent Group)
- Welsh Agenda Items, opens in new tab
- Minutes , 15/03/2018 Corporate Overview and Scrutiny Committee, opens in new tab
- Corporate OS Minutes - 15 03 18 Welsh.doc, opens in new tab
- Item 6 - Cover report County Council Budget Outturn 2017.18, opens in new tab
- 2017-18 Final Outturn Report, opens in new tab
- Appendix A Revenue Outturn 2017-18 Report, opens in new tab
- Appendix B Cost Reduction Outturn 2017-18, opens in new tab
- Appendix C Capital Outturn 2017-18, opens in new tab
- Appendix D Reserves Outturn 2017-18, opens in new tab
- Appendix E Treasury Indicators, opens in new tab
- Appendix F Corporate Financial Timetable, opens in new tab
- Appendix G Performance PI, opens in new tab
- Appendix H Performance, opens in new tab
- Item 7 - Cover report Transformation Programme monitoring, opens in new tab
- Cabinet Paper 16 April 2018, opens in new tab
- Appendix A - Transformation Board Structure, opens in new tab
- Appendix B - Transformation Board Minutes - 11 April 2018, opens in new tab
- Cover Report IT Service, opens in new tab
- Appendix A IT Service Plan 1819, opens in new tab
- Appendix B 20180419 IT Risk Register, opens in new tab
- Appendix C Information Communications Technology ICT Strategy, opens in new tab
- Appendix D Soc_Med_Strategy2018, opens in new tab
- Item 9 - Cover report Annual Scrutiny Report 17-18, opens in new tab
- Item 9a - O&S Annual Report 17-18, opens in new tab
- Item 10 - Cover Report Forward Work Programme 2018-19, opens in new tab
- Item 10a - Corporate OS Committee DRAFT Forward Work Programme 2018, opens in new tab
- CABINET FORWARD WORK PROGRAMME 2, opens in new tab