| RESOURCES COMMITTEE |
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| Tuesday 28 September 2010 in Classroom 7, Service Training Centre, Euxton, commencing at 1000 hours |
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| If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866908 and she will be pleased to assist. |
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| AGENDA |
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| PART 1 |
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| 1. Apologies For Absence |
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| 2. Disclosure Of Personal And Prejudicial Interests |
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| Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda. |
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| 3. Minutes of The Resources Committee Meeting Held on 29th June 2010 |
Previous Minutes |
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| 4. Proposed Revision to Complaints Procedure |
Item 4 |
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Item 4 – appendix 1 |
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| 5. Financial Monitoring 2010/11 |
Item 5 – including appendices |
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| 6. Treasury Management – Mid-Year Review |
Item 6 |
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Item 6 – appendix 1 |
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| 7. Value For Money Profile Tool |
Item 7 |
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Item 7 – appendix 1 |
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| 8. Value For Money Back-Office Services |
Item 8 – including appendices |
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| 9. National Audit Office ‘Value For Money’ Report – FireBuy |
Item 9 |
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| 10. Medium Term Financial Strategy 2010/11 – 2014/15 |
Item 10 |
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Item 10 – appendix 1 |
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| 11. CLG Consultation Paper: Local Government Finance Formula Grant Distribution |
Item 11 |
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| 12. Carbon Management Plan – Progress Update 3 |
Item 12 |
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| 13. Report on Transaction of Urgent Business |
Item 13 |
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| 14. Date of Next Meeting |
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| The next scheduled meeting of the Committee has been agreed for Tuesday 30 November 2010 in Classroom 7, Service Training Centre, Euxton commencing at 1000 hours. |
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| 15. Urgent Business |
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| An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading. |
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| 16. Exclusion of Press and Public |
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| The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item. |
