Agenda

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Contact: Keith Simmons Email:  democraticservices@tendringdc.gov.uk or Telephone  01255 686580

Items
No. Item

1.

Apologies for Absence and Substitutions

The Committee is asked to note any apologies for absence and substitutions received from Members.

 

2.

Minutes of the Last Meeting pdf icon PDF 313 KB

To confirm and sign as a correct record, the minutes of the last meeting of the Committee, held on 23 September 2024.

3.

Declarations of Interest

Councillors are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests of Non-Registerable Interests, and the nature of it, in relation to any item on the agenda.

 

4.

Questions on Notice pursuant to Council Procedure Rule 38

Subject to providing two working days' notice, a Member of the Committee may ask the Chairman of the Committee a question on any matter in relation to which the Council has powers or duties which affect the Tendring District and which falls within the terms of reference of the Committee.

5.

Report of the Head of Democratic Services & Elections - A.1 - Work Programme 2024/25 - Including Monitoring of previous Recommendations and Summary of Forthcoming Decisions pdf icon PDF 140 KB

To provide the Committee with an update on its approved Work Programme for 2024/25 (including progress with enquiries set out in its Work Programme); feedback to the Committee on the decisions in respect of previous recommendations from the Committee in respect of enquiries undertaken; and a list of forthcoming decisions for which notice has been given since publication of the agenda for the Committee’s last meeting.

 

In respect of forthcoming decisions and pursuant to the provisions of Overview and Scrutiny Procedure Rule 13, the Committee will review any such new and/or amended published forthcoming decisions relevant to its terms of reference and decide whether it wishes to enquire into any such decision before it is taken.

 

Matters may only be raised on those forthcoming decisions at Committee meetings where the Member has notified the Committee Services Manager in writing (or by personal email) of the question they wish to ask, no later than Midday, two working days before the day of the meeting.

6.

Report of the Head of Democratic Services and Elections - A.2 - Portfolio Holder Projects - Performance and Project Management pdf icon PDF 34 KB

This report is submitted to the Committee to enable it to consider the outcome of its decision from its meeting on 23 September 2024 (Minute 57 refers) which had been considered by Cabinet on 15 November 2024 (Minute 75 refers). 

 

The Committee had recommended, in the light of the unauthorised expenditure found in relation to the Spendells temporary accommodation project that Portfolio Holders review performance and project management of all their existing projects. 

 

This review, the Committee had requested, should be completed in time for the findings to be reported to this meeting together with any additional actions determined by the Leader. 

 

The Leader of the Council is to attend this meeting to discuss the outcome of the Portfolio Holder reviews of their projects.

7.

Report of the Portfolio Holder for the Environment - A.3 - Update on the Waste and Recycling Service Procurement pdf icon PDF 37 KB

To update the Committee on the current position with regard to the waste and recycling and street cleaning service procurement.

Additional documents:

8.

Report of the Director (Finance & IT) - A.4 - External Auditor's Combined Annual Report including their Value for Money Commentary on the Council's Use of Resources pdf icon PDF 23 KB

To present the External Auditor’s Combined Annual Report for the years ended 31 March 2021, 31 March 2022 and 31 March 2023 and to enable the Committee to consider the value for money commentary provided by the Council’s External Auditor.

Additional documents: