To receive apologies for absence.

To receive details of members nominated to attend the meeting in place of a member of the board.

To receive declarations of interests in respect of Schedule 1, Schedule 2 or Other Interests from members of the board in respect of items on the agenda.

To receive the minutes of the meeting held on 28th November 2022.

The deadline for the submission of questions for this meeting is 9:30am on 4th January 2023.

Questions must be submitted to councillorservices@herefordshire.gov.uk.  Questions sent to any other address may not be accepted.

Accepted questions and the responses will be published as a supplement to the agenda papers prior to the meeting.  Further information and guidance is available at

www.herefordshire.gov.uk/getinvolved

To receive any written questions from members of the public.

To receive any written questions from members of the council.

This report sets out an approach, rationale, process and timetable for the scrutiny of the Council’s budget proposals for 2023-2024.

To consider and note the Treasury Management Strategy for 2023/24 to 2026/27 and Minimum Revenue Provision (MRP) Policy Review.

To consider the Quarter 2 2022-23 Budget and Performance reports. 

To agree a scrutiny report and recommendations on the committee's review of the Human Resources and Workforce Strategy. Report to follow. 

To consider the development of the scrutiny function at Herefordshire Council.

This report provides a brief summary update on issues previously considered by the Scrutiny Management Board.

To consider the work programme for the board.

To note the date of the next meeting on 17th January 2022.