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  • Agenda

    Joint Overview and Scrutiny Committee - Monday, 27th June, 2022 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 172 KB
    • Agenda reports pack PDF 3 MB
    • Add meeting to your calendar using VCS format

    Venue: King Edmund Chamber, Endeavour House, 8 Russell Road, Ipswich. View directions

    Media

    Items
    No. Item

    1.

    APOLOGIES AND SUBSTITUTES

    2.

    DECLARATION OF INTERESTS

    3.

    JOS/22/1 TO CONFIRM THE MINUTES OF THE MEETING HELD ON 25 APRIL 2022 pdf icon PDF 239 KB

    4.

    TO RECEIVE NOTIFICATION OF PETITIONS IN ACCORDANCE WITH THE COUNCIL'S PETITION SCHEME

    5.

    QUESTIONS BY THE PUBLIC

    To consider questions from and provide answers to members of the public on any matter in relation to which the Committee has powers or duties and of which due notice has been given in accordance with the Committee and Sub-Committee Procedures Rules.

    6.

    QUESTIONS BY COUNCILLORS

    To consider questions from and provide answers to Councillors on any matter in relation to which the Committee has powers or duties and of which due notice has been given in accordance with the Committee and Sub-Committee Procedure Rules.

    7.

    JOS/22/2 CAPITAL INVESTMENT FUND COMPANY ('CIFCO CAPITAL LTD') BUSINESS TRADING AND PERFORMANCE REPORT pdf icon PDF 348 KB

    Councillor David Busby Babergh - Cabinet Member for Finance, Assets and Investments and Chair of Babergh (Suffolk Holdings) Ltd.

     

    Councillor Peter Gould - Mid Suffolk Cabinet Member for Assets and Investments

     

    The Assistant Director – Assets and Investments will provide Members with a presentation for CIFCO Trading and Performance Reporting.

    Additional documents:

    • Appendix A Trading Companies' Structure , item 7. pdf icon PDF 117 KB
    • Appendix B Confidential CIFCO Business Plan 2022 23 FINAL DRAFT_Redacted , item 7. pdf icon PDF 2 MB

    8.

    JOS/22/3 OVERVIEW AND SCRUTINY COMMITTEE ACTION TRACKER pdf icon PDF 77 KB

    To note the Action Tracker.

    9.

    JOS/22/4 FORTHCOMING DECISIONS LIST

    To review the Council’s Forthcoming Decisions List and identify any items to be brought before the Overview and Scrutiny Committee.

     

    Please note the most up to date version can be found via the Website: Forthcoming Decisions List » Babergh Mid Suffolk

    10.

    JOS/22/5 BABERGH OVERVIEW AND SCRUTINY WORK PLAN pdf icon PDF 146 KB

    To agree the Work Plan

    11.

    JOS/22/6 MID SUFFOLK OVERVIEW AND SCRUTINY WORK PLAN pdf icon PDF 146 KB

    To agree the Work Plan

    12.

    RESOLUTION TO EXCLUDE THE PUBLIC (WHICH TERM INCLUDES THE PRESS)

    To consider, whether, pursuant to Part 1 of Schedule 12A of the Local Government Act 1972 the public be excluded from the meeting for the business specified below on the grounds that if the public were present during this item, it is likely that there would be the disclosure to them of exempt information as indicated against theitem.

    The authors of the report propose to be considered in Part 2 of the Agenda are satisfied that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

    PART 2

    MATTERS TO BE CONSIDERED WITH THE PRESS AND PUBLIC EXCLUDED

     

     

    13.

    JOS/22/2 CONFIDENTIAL APPENDIX C - CIFCO CAPITAL LTD BUSINESS AND INVESTMENT PLAN 2022-23

    • View the reasons why item 13. is restricted

    Including: Confidential CIFCO Capital Limited Annual Report and Financial Statements For The Year Ended 31 March 2022.

     

    Additional documents:

    • Restricted enclosure 10 View the reasons why document 13./2 is restricted