Performance and Finance Scrutiny Committee - Thursday 9 July 2020, 10:30am - West Sussex webcasts
Performance and Finance Scrutiny Committee
Thursday, 9th July 2020 at 10:30am
Agenda item :
Start of webcast
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
1 Declarations of Interest
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Cllr James Walsh
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
Agenda item :
2 Minutes of the last meeting of the Committee
Agenda item :
3 Urgent Matters
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Agenda item :
4 Requests for Call-in
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Agenda item :
5 Financial Implications of Covid-19
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Cllr Jeremy Hunt
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Katharine Eberhart
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Cllr James Walsh
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr James Walsh
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Cllr Jeremy Hunt
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Cllr James Walsh
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr David Bradford
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Liz Kitchen
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Katharine Eberhart
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Cllr Joy Dennis
Agenda item :
6 Treasury Management Annual report
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Cllr Jeremy Hunt
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Vicky Chuter
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Vicky Chuter
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Cllr Joy Dennis
Agenda item :
COMFORT BREAK - approx. 11.55 to 12.25
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
7 2019/20 Scrutiny Annual Report and 2020/21 Work Programme
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Helen Kenny
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Joy Dennis
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Helen Kenny
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Cllr Kevin Boram
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Bryan Turner
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Cllr Bryan Turner
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Cllr Joy Dennis
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Cllr James Walsh
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Cllr James Walsh
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Helen Kenny
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Cllr Joy Dennis
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Cllr Bob Smytherman
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Cllr Pieter Montyn
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Cllr Andrew Barrett-Miles
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Bryan Turner
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Katharine Eberhart
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Cllr Jeremy Hunt
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Helen Kenny
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
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Cllr Bob Smytherman
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Cllr Joy Dennis
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Cllr Andrew Barrett-Miles
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Cllr Joy Dennis
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Cllr Pieter Montyn
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Cllr Joy Dennis
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Cllr Pieter Montyn
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Cllr Joy Dennis
Agenda item :
8 In-sourcing financial services from Support Services Outsource Contract
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Steve Waight
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Katharine Eberhart
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Cllr Joy Dennis
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Cllr Michael Jones
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Katharine Eberhart
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Cllr Bob Lanzer
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Cllr Joy Dennis
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Cllr Michael Jones
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Cllr Joy Dennis
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Susanne Sanger
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Katharine Eberhart
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Cllr Joy Dennis
Agenda item :
9 Forward Plan of Key Decisions
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Agenda item :
10 Possible Items for Future Scrutiny
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Cllr Liz Kitchen
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Cllr Joy Dennis
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Cllr Liz Kitchen
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
11 Date of Next Meeting
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- Minutes of Previous Meeting, opens in new tab
- Financial Implications of Covid-19 report, opens in new tab
- Appendix A - Financial Implications of Covid-19, opens in new tab
- Treasury Management Annual Report, opens in new tab
- Annex - Treasury Manegement Annual Report (2019-20), opens in new tab
- Appendix 1 - Prudential and Treasury Indicators, opens in new tab
- Appendix 2 - Investments held as at 31 March 2020, opens in new tab
- Appendix 3 - Impact of Covid-19 on Future Treasury Management Activities, opens in new tab
- Scrutiny Annual Report, opens in new tab
- Appendix 1 - 2019/20 Annual Scrutiny Newsletter, opens in new tab
- Appendix 2 – 2020/21 Work Programme for Performance and Finance Scrutiny Committee, opens in new tab
- Appendix 3 – 2020/21 Work Programme for other service scrutiny committees, opens in new tab
- In-sourcing financial services from SSO Contract, opens in new tab
- Appendix A - Draft decision report, opens in new tab
- Forward Plan, opens in new tab