Agenda item

8.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme is to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this committee, other committees, officers, partners and the public to plan their work with and for the Committee. It was highlighted that this is a live document and Members input to it was invaluable.

In particular it was noted that the report contained a proposal that approval be given for the Finance Committee to consider the annual Council Tax Support Scheme item, as it did last year and recommended that the cross cutting issue Yorkshire & Humber Shared Care Record, be considered at the Adult, Health and Social Care Policy Committee for decision and the Education, Children and Families Policy Committee for briefing.

Further to the earlier discussions in this meeting, members discussed the need to add in additional items to the Work Programme in relation to a review of the ethical procurement policy and a review of the governance of the Stocksbridge Towns Deal.

8.2

RESOLVED UNANIMOUSLY: That Strategy and Resources Policy Committee:-

(a) approves the Committee’s work programme, as set out in Appendix 1, including the additions and amendments identified in Part 1 of the report;

(b) agrees that further issues be included in the work programme in respect of:

·       an ethical procurement policy, as part of a Commercial Strategy; and

·       a review of the governance of the Stocksbridge Towns Deal, subject to advice from officers on the most appropriate Committee for consideration;

(c) approval be given to the consideration of cross cutting issues as detailed in Appendix 1 of the report; and

(d) approval be given for the Finance Committee to consider the annual Council Tax Support Scheme item, as it did last year.

10.1

The Committee received a report containing the Committee’s Work Programme for consideration and discussion. The aim of the Work Programme is to show all known, substantive agenda items for forthcoming meetings of the Committee, to enable this committee, other committees, officers, partners and the public to plan their work with and for the Committee. It was highlighted that this is a live document and Members input to it was invaluable.

In particular it was noted that the report contained a proposal that approval be given for the Finance Committee to consider the annual Council Tax Support Scheme item, as it did last year and recommended that the cross cutting issue Yorkshire & Humber Shared Care Record, be considered at the Adult, Health and Social Care Policy Committee for decision and the Education, Children and Families Policy Committee for briefing.

Further to the earlier discussions in this meeting, members discussed the need to add in additional items to the Work Programme in relation to a review of the ethical procurement policy, as part of the review of the Commercial Strategy; and a review of the governance of the Stocksbridge Towns Deal.

10.2

RESOLVED UNANIMOUSLY: That Strategy and Resources Policy Committee:-

(a) approves the Committee’s work programme, as set out in Appendix 1, including the additions and amendments identified in Part 1 of the report;

(b) agrees that further issues be included in the work programme in respect of:

·                an ethical procurement policy, as part of a Commercial Strategy; and

·                a review of the governance of the Stocksbridge Towns Deal, subject to advice from officers on the most appropriate Committee for consideration;

(c) approval be given to the consideration of cross cutting issues as detailed in Appendix 1 of the report; and

(d) approval be given for the Finance Committee to consider the annual Council Tax Support Scheme item, as it did last year.