Performance and Finance Scrutiny Committee - Thursday 10 September 2020, 10:30am - West Sussex webcasts
Performance and Finance Scrutiny Committee
Thursday, 10th September 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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Agenda item :
2 Minutes of the last meeting of the Committee
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Cllr Kevin Boram
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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 Andrew Barrett-Miles
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Joy Dennis
Agenda item :
3 Urgent Matters
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Agenda item :
4 Responses to Recommendations
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Agenda item :
5 Q1 Total Performance Monitor
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- TPM - Focus for Scrutiny
- Annex - Total Performance Monitor Report Q1 June 2020
- Appendix 1 - Revenue Budget Monitor to the end of June 2020
- Appendix 2 - COVID-19 Grant Funding allocated to WSCC - as at 21 July
- Appendix 3 - Medium Term Financial Planning – July 2020
- Appendix 4 - Children First Improvement Plan – June 2020 Update
- Appendix 5 - Fire Improvement Plan – June 2020 Update
- Appendix 6 - 2020/21 Savings - As at June 2020
- Appendix 7 - Capital Narrative – Quarter One (April to June) 2020
- Appendix 8 - Workforce Key Performance Indicators – 2020/21 Q1
- Appendix 9 - Quarterly Review of the Corporate Risk Register - June 2020
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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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Sue Evans
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Cllr Joy Dennis
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Martin Farrell
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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 Steve Waight
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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 Roger Elkins
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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 Amanda Jupp
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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 Amanda Jupp
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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 Bryan Turner
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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 Amanda Jupp
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Cllr Joy Dennis
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Cllr Bryan Turner
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Cllr Amanda Jupp
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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 Roger Elkins
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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 Jacquie Russell
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Jacquie Russell
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Cllr Kevin Boram
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Cllr Jacquie Russell
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Cllr Kevin Boram
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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 Kevin Boram
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Cllr Jacquie Russell
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Cllr Joy Dennis
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Cllr Jacquie Russell
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Cllr Joy Dennis
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Cllr Liz Kitchen
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Cllr Jacquie Russell
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Cllr Joy Dennis
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Cllr David Bradford
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Cllr Amanda Jupp
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Cllr Joy Dennis
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Sue Evans
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Cllr Joy Dennis
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Cllr Nigel Jupp
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Cllr Kevin Boram
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Cllr Nigel Jupp
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Cllr Joy Dennis
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Katharine Eberhart
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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 Roger Elkins
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Cllr Joy Dennis
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Sue Evans
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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 Kevin Boram
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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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Sue Evans
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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 Steve Waight
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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 Jeremy Hunt
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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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Katharine Eberhart
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Cllr Steve Waight
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Cllr Joy Dennis
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Katharine Eberhart
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Cllr Steve Waight
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Katharine Eberhart
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Cllr Joy Dennis
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Andrew Edwards
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Cllr Joy Dennis
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Katharine Eberhart
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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 Kevin Boram
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Cllr Joy Dennis
Agenda item :
6 Q1 Capital Programme Performance Monitor Report
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Cllr Jeremy Hunt
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Matt Hall
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Cllr Joy Dennis
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Cllr James Walsh
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Matt Hall
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Cllr James Walsh
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Matt Hall
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Cllr James Walsh
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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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Matt Hall
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Andrew Edwards
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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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Cllr Bryan Turner
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Cllr Joy Dennis
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Matt Hall
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Cllr Joy Dennis
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Matt Hall
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Cllr Joy Dennis
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Matt Hall
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
Break for lunch - 45 minutes
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
7 West Sussex: Reset and Reboot
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Cllr Paul Marshall
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Becky Shaw
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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 James Walsh
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Becky Shaw
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Cllr James Walsh
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Cllr Joy Dennis
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Cllr Paul Marshall
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Cllr Joy Dennis
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Cllr Kevin Boram
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Cllr Steve Waight
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Cllr Liz Kitchen
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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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Becky Shaw
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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 Paul Marshall
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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 Paul Marshall
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Becky Shaw
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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 Paul Marshall
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Cllr Joy Dennis
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Susanne Sanger
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Cllr Joy Dennis
Agenda item :
8 Economic Recovery Plan
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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 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 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 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 Michael Jones
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Cllr Bob Lanzer
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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 Bob Lanzer
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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 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 Bryan Turner
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Cllr Bob Lanzer
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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 Bob Lanzer
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Cllr Joy Dennis
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Cllr Pieter Montyn
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Cllr Bob Lanzer
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Carolyn Carr
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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
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Cllr Elizabeth Sparkes
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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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Susanne Sanger
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Cllr David Bradford
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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 Steve Waight
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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 Kevin Boram
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Cllr Joy Dennis
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Cllr Andrew Barrett-Miles
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Cllr Joy Dennis
Agenda item :
9 Requests for Call-in
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Agenda item :
10 Forward Plan of Key Decisions
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Agenda item :
11 Possible Items for Future Scrutiny
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Agenda item :
12 Date of Next Meeting
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- Minutes of Previous Meeting, opens in new tab
- Response ro recommendations of the reconvened Contracts Management TFG, opens in new tab
- TPM - Focus for Scrutiny, opens in new tab
- Annex - Total Performance Monitor Report Q1 June 2020, opens in new tab
- Appendix 1 - Revenue Budget Monitor to the end of June 2020, opens in new tab
- Appendix 2 - COVID-19 Grant Funding allocated to WSCC - as at 21 July, opens in new tab
- Appendix 3 - Medium Term Financial Planning – July 2020, opens in new tab
- Appendix 4 - Children First Improvement Plan – June 2020 Update, opens in new tab
- Appendix 5 - Fire Improvement Plan – June 2020 Update, opens in new tab
- Appendix 6 - 2020/21 Savings - As at June 2020, opens in new tab
- Appendix 7 - Capital Narrative – Quarter One (April to June) 2020, opens in new tab
- Appendix 8 - Workforce Key Performance Indicators – 2020/21 Q1, opens in new tab
- Appendix 9 - Quarterly Review of the Corporate Risk Register - June 2020, opens in new tab
- Capital Programme Report - Focus for Scrutiny, opens in new tab
- Annex - Capital Programme Quarter 1 Performance Report, opens in new tab
- Appendix A - Quarter 1 Performance by Portfolio Report, opens in new tab
- West Sussex Reset and Reboot - Focus for Scrutiny, opens in new tab
- Annex - West Sussex: Reset and Reboot Plan Report, opens in new tab
- Appendix 1 - Local evidence base overview, opens in new tab
- Appendix 2 - Policy context, opens in new tab
- Appendix 3 - Overview of 2019/20 performance, opens in new tab
- Appendix 4 - Financial Outlook, opens in new tab
- Economy Recovery Plan - Focus for Scrutiny, opens in new tab
- Appendix A - West Sussex Economy Reset Plan (draft), opens in new tab
- Appendix B - Partner Briefing and Engagement August 2020, opens in new tab
- Forward Plan, opens in new tab