Agenda

Scrutiny Commission - Monday, 30 January 2023 10.00 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

Contact: Mrs J Twomey (Tel: 0116 305 2583) Email: joanne.twomey@leics.gov.uk

Items
No.	Item
	Webcast. A webcast of the meeting can be viewed here.
1.	Minutes of the meeting held on 9 November 2022. PDF 287 KB
2.	Question Time.
3.	Questions asked by members under Standing Order 7(3) and 7(5).
4.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
5.	Declarations of interest in respect of items on the agenda.
6.	Declarations of the Party Whip in accordance with Overview and Scrutiny Procedure Rule 16.
7.	Presentation of Petitions under Standing Order 35.
8.	Provisional Medium Term Financial Strategy 2023/24 - 2026/27 PDF 481 KB Mr N. J. Rushton CC, the Leader of the Council, and Mr L. Breckon CC, Lead Member for Resources, have been invited to attend for this and other MTFS items below. Additional documents: Appendix A - 23-27 Revenue budget projection , item 8. PDF 64 KB Appendix B - Central Items budget statement 2023-24 , item 8. PDF 29 KB Appendix C - Earmarked Reserves forecasts , item 8. PDF 39 KB Appendix D - Earmarked Funds Policy 17-1-23 , item 8. PDF 208 KB Appendix E - Capital Strategy 23-27 - 200123 , item 8. PDF 346 KB Appendix F - Capital Programme 2023-27 , item 8. PDF 88 KB
9.	Medium Term Financial Strategy 2023/24 - 2026/27 - Chief Executive's Department PDF 354 KB In addition to the Leader and Lead Member for Resources, the following Lead Members have been invited for this item: - Mrs D. Taylor CC (Regulatory Services) - Mrs P. Posnett CC (Equalities/Communities) - Mr B. L. Pain CC (Minerals and Waste) Additional documents: Appendix A - Revenue Budget 23-24 , item 9. PDF 52 KB Appendix B - Growth and Savings 23-24 - 26-27 , item 9. PDF 17 KB Appendix C - Capital Programme 23-24 - 26-27 , item 9. PDF 11 KB
10.	Medium Term Financial Strategy 2023/24 - 2026/27 - Corporate Resources Department PDF 391 KB Mr L. Breckon CC, Lead Member for Resources, and Mr P. Bedford CC, Lead Member for Transformation and Ways of Working, will be in attendance for this item. Additional documents: Appendix A - Corp Resources Revenue Budget 2023-24 , item 10. PDF 48 KB Appendix B - Growth and Savings 23-24 - 26-27 , item 10. PDF 25 KB Appendix C - Capital Programme 23-24 - 26-27 , item 10. PDF 26 KB
11.	Medium Term Financial Strategy 2023/24 - 2026/27 - Consideration of responses from other Overview and Scrutiny Committees PDF 95 KB The purpose of this item is to enable consideration of the responses of the following Overview and Scrutiny Committees to their respective areas of the Medium Term Financial Strategy: · Health Overview and Scrutiny Committee (meeting held on 18 January) · Environment and Climate Change Overview and Scrutiny Committee (meeting held on 19 January) · Adults and Communities Overview and Scrutiny Committee (meeting held on 23 January) · Children and Families Overview and Scrutiny Committee (meeting held on 24 January) · Highway and Transport Overview and Scrutiny (meeting held on 26 January) Additional documents: Minute Extract - Health OSC , item 11. PDF 121 KB Minute Extract - Environment and Climate Change OSC , item 11. PDF 205 KB Minute Extract - Adults and Communities OSC , item 11. PDF 228 KB Minute Extract - Children and Families OSC , item 11. PDF 206 KB Minute Extract - Highways and Transport OSC , item 11. PDF 297 KB
12.	Corporate Asset Investment Fund Strategy 2023 - 2027 PDF 359 KB Additional documents: Appendix - CAIF Strategy 2023 - 27 , item 12. PDF 737 KB
13.	Date of next meeting. The next meeting of the Commission is scheduled to take place on Wednesday, 15 March 2023 at 10.00am.
14.	Any other items which the Chairman has decided to take as urgent.