Meeting Details Meeting Summary Committee: Overview and Scrutiny Committee Date/Time: 7 Jan 2014 - 18:00 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents O & S Minutes - 7 January 2014 (72Kb) O & S Agenda 07.01.14 (121Kb) Item 05 - O & S Minutes - 10 December 2013 (75Kb) Item 06 - Comments from the Executive (107Kb) Item 07 - Forward Plan Covering Report (94Kb) Item 07 - Forward Plan January to April 2014 (134Kb) Item 08 - O & S Work Plan (133Kb) Item 09 - Call in of Executive Decision - Assets Register (294Kb) Item 12 - O & S Minutes - 10 December 2013 - confidInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - Comments from the ExecutiveInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Call in of Executive Decision (Confidential) -KPSC Feasibility Study & Business CaseInformation relating to the financial or business affairs of any particular person (including the authority holding that information); O&S Confidential Document Pack January 2014Information relating to any individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information);Information which is likely to reveal the identify of an individual; Attendance Attended - Committee Members Name Mrs Ann Blacklock M.A. Alan Boad Mrs Linda Bromley Mr Roger Charles Henry Copping M.A. Janice Louise Dean Mr Richard John Edwards Sue Gallagher J.P. Bill Gifford Mr Gerald Brian Guest George Illingworth TD Mr Michael John Kinson OBE Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Richard Alan Brookes BA (Hons) MEng AMIMechEUnable to attendMr Glenn Williams Judith FalpUnable to attend Mrs Elizabeth HigginsUnable to attend Mrs Jane Margaret Knightsubbing on F & ABarbara Weed Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Also in attendance at the above meeting were: