Agenda

Venue: Committee Room - Town Hall, Station Road, Clacton-on-Sea, CO15 1SE. View directions

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 380 KB

To confirm and sign as a correct record, the minutes of the last meeting of the Committee, held on 13January 2025.

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 Chief Executive - A.1 - Outcome from the Spendells House Capital Scheme Review pdf icon PDF 74 KB

The report provides the Committee with the review document arising from the review of the Spendells House Capital Scheme. That review document is set out at Appendix A to this report.  This report also reminds the Committee that the Council’s Audit Committee also has a role in reviewing the subject of Appendix A and provides details of guidance in respect of the roles of Audit and Overview & Scrutiny in relation to such matters.

6.

Report of the Leader of the Council - A.2 - Portfolio Holder Projects - Update pdf icon PDF 75 KB

This report implements the commitment given at the 17 December 2024 meeting of the Committee by the Leader (Minute 64 refers) to “pull together a comprehensive list of all of TDC’s current projects” and to submit these at a meeting of the Committee.

Additional documents:

7.

Report of Assistant Director (Corporate Policy and Support) - A.3 - Work Programme 2024/25 - Including the Monitoring of Previous Recommendations and Summary of Forthcoming Decisions pdf icon PDF 34 KB

The report provides 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 respects 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. 

 

The report also provides an opportunity for updates on the work of the Committee’s Task and Finish Groups.

Additional documents: