Agenda

Overview and Scrutiny Committee
Thursday, 18th January, 2024 7.00 pm

Venue: George Meehan House, 294 High Road, Wood Green, London, N22 8JZ

Contact: Philip Slawther, Principal Committee Co-ordinator, Email: philip.slawther2@haringey.gov.uk 

Items
No. Item

1.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

2.

APOLOGIES FOR ABSENCE

3.

URGENT BUSINESS

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item below).

4.

DECLARATIONS OF INTEREST

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

5.

DEPUTATIONS/PETITIONS/PRESENTATIONS/QUESTIONS

To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution.

6.

TREASURY MANAGEMENT STRATEGY STATEMENT 2024/25 pdf icon PDF 229 KB

Additional documents:

7.

SCRUTINY OF THE 2024/25 DRAFT BUDGET / 5 YEAR MEDIUM TERM FINANCIAL STRATEGY (2024/25 - 2028/29) pdf icon PDF 256 KB

Appendix 1 – Scrutiny Role

 

Appendix 2 – Cabinet report – Budget and MTFS (5th December 2023)

 

Appendix 3 – P6 2023/24 Savings Tracker – To follow

 

Appendix 4 – New Revenue Growth Proposals

 

Appendix 5 – New Revenue Savings Proposals

 

Appendix 6 – Draft Capital Programme

 

Appendix 7 – Draft Budget Scrutiny Recommendations – To follow

 

Additional documents:

8.

NEW ITEMS OF URGENT BUSINESS

9.

WORK PROGRAMME UPDATE

To consider any additions or amendments to the Committee’s current work

programme.

10.

FUTURE MEETINGS

·    1st Feb 2024 (7pm)

·    11th Mar 2024 (7pm)

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