Agenda item

Any Items referred from other committees will be circulated as soon as they are available.

a - Item Referred from Overview and Scrutiny Committee: 16 July 2019 - Council Plan and Objectives

This referral was considered with Item 9 –Council Plan and Council Objectives 2020 – 2025.

b - Item Referred from Overview and Scrutiny Committee: 16 July 2019 - Waste Collection from Multi Occupancy Properties.

This referral was considered with Item 14 – Waste Collection from Multi Occupancy Properties.

c - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 - Risk Management Update

RESOLVED: That the risk entitled Impact of Anti-Social Behaviour on Council Properties be adopted as a Corporate Risk.

RECOMMENDED TO COUNCIL: That the Annual Report on Risk and Opportunities be considered and noted.

REASON FOR DECISIONS:

(1)    The responsibility for ensuring the management of risks is that of Cabinet;

(2)    This Committee has responsibility to monitor the effective development and operation of risk and opportunities management.

d - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – First Quarter Revenue Budget Monitoring 2019/20

This referral was considered with Item 11 – First Quarter Revenue Monitoring 2019/20.

e - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – First Quarter Investment Strategy (Capital and Treasury) Review 2019/20

This referral was considered with Item 12 - First Quarter Investment Strategy (Capital and Treasury) Review 2019/20

f - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – Medium Term Financial Strategy 2020-2025

This referral was considered with Item 10 - medium term financial strategy 2020 – 2025.

Audio recording – 2 minutes 59 seconds

a - Item Referred from Overview and Scrutiny Committee: 16 July 2019 - Council Plan and Objectives

This referral was considered with Item 9 –Council Plan and Council Objectives 2020 – 2025.

b - Item Referred from Overview and Scrutiny Committee: 16 July 2019 - Waste Collection from Multi Occupancy Properties.

This referral was considered with Item 14 – Waste Collection from Multi Occupancy Properties.

c - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 - Risk Management Update

The Chairman of the Finance, Audit and Risk Committee presented the referral from the meeting held on 29 July 2019 which included the following recommendations to Cabinet:

(1)     That the risk entitled Impact of Anti-Social Behaviour on Council Properties be adopted as a Corporate Risk;

(2)     That the Annual Report on Risk and Opportunities be noted and referred to Full Council for consideration.

Cabinet considered the report entitled Risk Management Update together with the following associated appendices:

·           Appendix A - New Risk Anti Social Behaviour

·           Appendix B - Annual Report on Risk Management

No alternative options were considered.

It was moved by Councillor Martin Stears-Handscomb, seconded by Councillor Keith Hoskins and

RESOLVED: That the risk entitled Impact of Anti-Social Behaviour on Council Properties be adopted as a Corporate Risk.

RECOMMENDED TO COUNCIL: That the Annual Report on Risk and Opportunities be considered and noted.

REASON FOR DECISION: The responsibility for ensuring the management of risks is that of Cabinet;

d - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – First Quarter Revenue Budget Monitoring 2019/20

This referral was considered with Item 11 – First Quarter Revenue Monitoring 2019/20.

e - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – First Quarter Investment Strategy (Capital and Treasury) Review 2019/20

This referral was considered with Item 12 - First Quarter Investment Strategy (Capital and Treasury) Review 2019/20

f - Item Referred from Finance, Audit and Risk Committee: 29 July 2019 – Medium Term Financial Strategy 2020-2025

This referral was considered with Item 10 - Medium Term Financial Strategy 2020 – 2025.