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Overview and Scrutiny Committee - 7 February 2012
Time: 7pm

Place: Council Chamber

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