| 1. |
Apologies To receive any apologies for non attendance. |
| 2. |
Disclosures of interest To receive any disclosure of interests from members in accordance with the Overview and Scrutiny Procedure Rules. |
| 3. |
Minutes To confirm the minutes of the meeting held on 10 January 2012 (Pdf kb). |
| 4. |
Matters arising from the minutes |
| 5. |
Call in of Cabinet decisions No decisions have been called in for review. |
| 6. |
Budget 2012/13 To receive a presentation from Terry Collier, Chief Finance Officer on the issues, challenges and core approach and principles underpinning the 2012-13 budget. |
| 7. |
Revenue monitoring and projected outturns as at December 2011 To consider the attached report (Pdf 61kb) of the Chief Finance Officer Revenue appendix (Excel 6.3mb) |
| 8. |
2011/12 Capital monitoring report To consider the report of the Chief Finance Officer (Pdf 55kb) Appendix (Excel 13mb) |
| 9. |
Members' Allowances Scheme To consider the attached report of the Chief Executive (Pdf 88kb) Briefing note (Pdf 122kb) Appendix 1 (Pdf 75kb) Appendix 3 (Pdf 57kb) Appendix 5 (Pdf 66kb) Appendix 5a (Pdf 26kb) |
| 10. |
Cabinet forward plan A Copy of the latest Forward Plan is attached |
| 11. |
Work programme To consider the work programme |
| 12. |
Any other business If any member wishes to raise an issue at the meeting could you please notify Terry Collier, Assistant Chief Executive on 01784 446249 or e-mail t.collier@spelthorne.gov.uk 24 hours prior to the meeting otherwise the request may not be accepted |