Agenda item

The Chairman introduced the report and welcomed Lindsey Hyde, Strategic Lead Performance and Programmes who presented the report. The Committee referred to the CSG redefined KPI’s 29 and 30 and it was agreed that a list of the updated KPI’s be circulated to the Committee.

In relation to the issue of contamination, it was noted that the contamination plan is in place and there has been an improvement in contamination figures. The plan has been designed following an increase in contamination loads.

It was RESOLVED:

1.    The Committee scrutinised the performance of services, especially in relation to delivering the Corporate Plan, and (if necessary) make recommendations to other relevant committees on the policy and commissioning implications.

2.    The Committee noted the 2016/17 revenue outturn position, as detailed in paragraph 1.6.

3.    The Committee noted the additions and deletions (which include virements) and accelerations and slippages in the capital programme, as detailed in paragraph 1.9.

4.    The Committee noted the savings delivered in 2016/17, as detailed in paragraph 1.11.

5.    The Committee noted the agency costs for 2016/17, as detailed in paragraph 1.15.

6.    The Committee noted the treasury position outlined in paragraph 1.29.