Notice of a public meeting of

 

Corporate Services, Climate Change and Scrutiny Management Committee

 

To:

Councillors Fenton (Chair), Merrett (Vice-Chair), Ayre, Baxter, J Burton, Healey, Kelly, D Myers, Rowley, Steels-Walshaw, K Taylor, Waller and Widdowson

 

Date:

Monday, 18 March 2024

 

Time:

5.30 pm

 

Venue:

The George Hudson Board Room - 1st Floor West Offices (F045)

 

 

AGENDA

 

 

<AI1>

1.          Declarations of Interest 

(Pages 1 - 2)

 

At this point in the meeting, Members and co-opted members are asked to declare any disclosable pecuniary interest, or other registerable interest, they might have in respect of business on this agenda, if they have not already done so in advance on the Register of Interests. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

[Please see the attached sheet for further guidance for Members.]

 

</AI1>

<AI2>

2.          Minutes 

(Pages 3 - 8)

 

To approve and sign the minutes of the meeting held on 29 January 2024.

 

</AI2>

<AI3>

3.          Public Participation 

 

 

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

Please note that our registration deadlines are set as 2 working days before the meeting, in order to facilitate the management of public participation at our meetings. The deadline for registering at this meeting is 5:00pm on Thursday 14 March 2024.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings  to fill in an online registration form. If you have any questions about the registration form or the meeting, please contact Democratic Services. Contact details can be found at the foot of this agenda.

 

Webcasting of Public Meetings

Please note that, subject to available resources, this meeting will be webcast including any registered public speakers who have given their permission. The meeting can be viewed live and on demand at www.york.gov.uk/webcasts.

During coronavirus, we made some changes to how we ran council meetings, including facilitating remote participation by public speakers. See our updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

 

</AI3>

<AI4>

4.          York Central Update 

(Pages 9 - 14)

 

This report provides the Committee with an update on the York Central project.

 

</AI4>

<AI5>

5.          Workforce Development Plan and Attendance Management 

(Pages 15 - 34)

 

This report provides an update on the workforce development plan together with an overview of the attendance rates and management across the workforce.

 

</AI5>

<AI6>

6.          Ward Funding 

(Pages 35 - 48)

 

The report outlines existing and potential models that could be used to inform the 2024/25 Ward budget allocation.

 

 

</AI6>

<AI7>

7.          2023/24 Finance and Performance Monitor 3 

(Pages 49 - 60)

 

This report sets out the projected 2023/24 financial position and the performance position for the period covering 1 April 2023 to 31 December 2023.

 

</AI7>

<AI8>

8.          Work Plan 

(Pages 61 - 62)

 

To consider the scrutiny overview work plan.

 

</AI8>

<AI9>

9.          Urgent Business 

 

 

Any other business which the Chair considers urgent under the Local Government Act 1972.

 

</AI9>

<AI10>

Democracy Officer:

Jane Meller

 

Contact details:

·        Telephone: (01904 555209)

·        Email:         jane.meller@york.gov.uk

 

</AI10>

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For more information about any of the following please contact the Democratic Services Officer responsible for servicing this meeting:

 

·        Registering to speak

·        Business of the meeting

·        Any special arrangements

·        Copies of reports and

·        For receiving reports in other formats

 

Contact details are set out above.

 

 

 

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