New Forest Borough Council
Councillors:
48
Wards:
27
Committees:
15
Meetings (2025):
72
Meetings (2024):
78
Meeting
Resources and Transformation Overview and Scrutiny Panel - New Forest
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 23rd January 2025
10:00 AM
Thursday, 23rd January 2025
10:00 AM
End:
Thursday, 23rd January 2025
2:00 PM
Thursday, 23rd January 2025
2:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
23 Jan 2025
23 Jan 2025
Location:
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Meeting Attendees
Officer
Chief Executive
Kate Ryan
In attendance
Officer
Strategic Director of Corporate Resources & Transformation, Section 151 Officer
Alan Bethune
In attendance
Officer
Assistant Director Transformation
Rebecca Drummond
In attendance
Substitute
Cllr John Adams
Not required
Officer
Transformation and Improvement Manager
Ingrid Archer
In attendance
Officer
Assistant Director - Finance
Paul Whittles
In attendance
Officer
Performance & Insight Manager
Saqib Yasin
In attendance
Officer
Democratic Services Officer
Andy Rogers
In attendance
Agenda
0
Apologies
1
Minutes
To confirm the minutes of the meeting held on 20 November 2024 as a correct record.
2
Declarations of Interest
To note any declarations of interest made by members in connection with an agenda item. The nature of the interest must also be specified.
Members are asked to discuss any possible interests with Democratic Services prior to the meeting.
Members are asked to discuss any possible interests with Democratic Services prior to the meeting.
3
Public Participation
To receive any public participation in accordance with the Council’s public participation scheme.
4
Asset Maintenance and Replacement Programme and General Fund Capital Programme 2025/26
To consider a proposed Asset Maintenance and Replacement Programme and General Fund Capital Programme 2025-26.
Attachments:
5
Capital Strategy 2025-26
To consider the Capital Strategy for 2025-26.
Attachments:
- Document Restricted enclosure 15 Jan 2025
- Document Capital Strategy 2025.26 - February Cabinet (vRaTOS) 15 Jan 2025
- Document Appendix 1 - Capital Strategy 2025.26 - Strategy (Live) 15 Jan 2025
6
Transformation Programme Update (To follow at the meeting)
To receive an update on progress with the Transformation Programme.
7
Corporate Plan: Key Performance Data for Quarter 1 and 2
To review the key performance data for Quarter 1 and 2 against the Key Performance Indicators and associated targets for the Corporate Plan.
Attachments:
- Document Corporate Plan - Key Performance Data Report 15 Jan 2025
- Document Appendix 1 - Q1 and Q2 Corporate Dashboard 15 Jan 2025
8
Portfolio Holder's Update
An opportunity for the Portfolio Holders to provide an update to the Panel on developments within their portfolio.
9
Work Programme
To agree the work programme to guide the Panel’s activities over the coming months.
Attachments:
- Document RAT Work Prog 25-26AGD201224 15 Jan 2025
10
Any other items which the Chairman decides are urgent
Previous Meetings
Future Meetings
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