Agenda

Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: Danial Webb, Statutory Scrutiny Officer 

Link: Watch this meeting on the Herefordshire Council YouTube Channel

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Items
No. Item

The public's rights to information and attendance at meetings pdf icon PDF 194 KB

Additional documents:

1.

Apologies for absence

To receive apologies for absence.

 

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2.

Named substitutes

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

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3.

Declarations of interest

To receive declarations of interests from members of the board in respect of items on the agenda.

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4.

Minutes pdf icon PDF 433 KB

To receive the minutes of the meetings held on 10 January 2024 and 16 January 2024.

 

*Papers to follow*

Additional documents:

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How to submit questions

The deadline for the submission of questions for this meeting is 5pm on Wednesday 13 March 2024.

 

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

5.

Questions from members of the public

To receive any written questions from members of the public.

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6.

Questions from councillors

To receive any written questions from councillors.

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7.

Hoople Ltd pdf icon PDF 205 KB

This report provides Scrutiny Management Board with a presentation which sets out the arrangements between Herefordshire Council and Hoople Ltd.

 

Additional documents:

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8.

Herefordshire Council Plan Task and Finish Group Terms of Reference pdf icon PDF 205 KB

To agree terms of reference for a task and finish group to:

·         appraise the draft 2024-28 Herefordshire Council Plan;

·         consider impact of changed and new corporate priorities w.r.t. 2020-2024 County Plan, and any continuity issues;

·         Consider the balance of proposed corporate priorities w.r.t. identified strategic needs and opportunities for the county

·         Consider whether the success measures suggested for the Delivery Plan 2024-2025 align to Herefordshire Council Plan priorities and ambitions.

 

Additional documents:

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9.

Financial Strategy work programme

To consider the Financial Strategy work programme.

 

*Papers to follow*

 

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10.

Work programme

To consider the work programme for the board.

 

*Papers to follow*

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11.

Date of the next meeting

Date of next meeting:

Tuesday 14 May 2024 2.00 pm

 

Proposed dates for 2024/25:

Tuesday 16 July 2024 2.00 pm

Tuesday 10 September 2024 2.00 pm

Tuesday 12 November 2024 2.00 pm

Tuesday 14 January 2025 2.00 pm

Friday 24 January 2025 10.00 am

Tuesday 11 March 2025 2.00 pm

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