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Decisions of the Corporate Overview and Scrutiny Committee held on Thursday 20 November 2014

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Decisions of the Corporate Overview and Scrutiny Committee held on Thursday 20 November 2014

These decisions are published for information in advance of the publication of the Minutes

DECISIONS:

1. REFERRALS TO THE OVERVIEW AND SCRUTINY COMMITTEE

The SPORTS FACILITIES INVESTMENT PLAN - Regeneration and Economy Overview and Scrutiny Committee 8 October 2014

Resolved –

(1) That the vision and progress made on the development of the new Sports Facilities Investment Plan be welcomed.

(2) That the final business case for the Sports Facilities Investment Plan be:

(i) presented to this Committee as soon as it is completed; and,

(ii) referred to all remaining Overview and Scrutiny Committees with a request that this subject matter be included into their work programmes.

(3) That concerns were expressed with the conclusions reached from the consultation and therefore the Committee requests that all future consultations to engage with the public are undertaken through Council services.

Resolved –

That the Sports Facilities Investment Plan be incorporated into the Committee’s work programme.

ACTION: Overview & Scrutiny Lead (Yusuf Patel - 01274 434579)

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2. MID YEAR FINANCE AND PERFORMANCE REPORT 2014-15 Resolved -

The Committee reviewed and commented on the financial and service mid year performance in 2013/14.

ACTION: Director of Finance

(Sarah Kirk / Samantha Plum – 01274 434445 / 432682)

3. IT TRANSITION PROGRAMME PLAN Resolved -

That a progress report be presented to this Committee in January 2016, or by exception

ACTION: Director of Finance (David Cawthray - 01274 432560)

4. RESOLUTION TRACKING 2014-15 Resolved -

The Committee considered and commented on the recommendations made in the 2013-14 Municipal Year.

ACTION: Overview & Scrutiny Lead (Mustansir Butt - 01274 432574)

5. CORPORATE OVERVIEW AND SCRUTINY COMMITTEE – WORK PROGRAMME 2014/15

Resolved -

That the work programme 2014-15 continues to be reviewed regularly during the year.

ACTION: Overview & Scrutiny Lead (Mustansir Butt - 01274 432574)

FROM: D Pearson

Assistant City Solicitor,

City of Bradford Metropolitan District Council

Committee Secretariat Contact Yusuf Patel – 01274 434579

i:\decsheets\14-15\cic 20 Nov

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