Meeting Details Meeting Summary Committee: Overview and Scrutiny Committee Date/Time: 4 Jun 2024 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents O&S Agenda 4 June 2024 (147Kb) Item 05 - O&S Minutes - 13 May 2024 (108Kb) Item 06 - Work Programme, Forward Plan and Comments from the Cabinet Covering Report (120Kb) Item 06 - Appendix 1 - Work Programme (332Kb) Item 06 - Appendix 2 - Comments from the Cabinet (95Kb) Item 06 - Appendix 4- Projects List (852Kb) Item 07 - Annual Performance Update from the South Warwickshire Community Safety Partnership (202324) (474Kb) Item 07 - Appendix 1 (380Kb) Item 07- Appendix 2 (396Kb) Item 08 - Housing Revenue Account Budget and the Associated Risks (268Kb) Item 08 - Appendix 1- HRA Business Plan Assumptions 2024_25 (764Kb) Item 08 - Appendix 2 - HRA Business Plan Projections 2024_25 (875Kb) Item 08 - Appendix 3 - HRA Business Plan Variance Analysis 2024_25 (705Kb) Item 08 - Appendix 4 - Housing Investment Plan 2024_25 (656Kb) Item 08 - Appendix 5 - HRA Stock Valuation 2024_25 (615Kb) Item 08 - Appendix 6 - Rent Arears and Bad Debts 2024_25 (641Kb) Item 08 - Appendix A -Housing Revenue Account Business Plan Review 2024 (776Kb) Item 14 - Confidential Appendix 1 to Item 08 Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Appendix 3 - Comments from the Cabinet (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack (3980Kb) Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Updated public Document Pack (4072Kb) (14)- 4 June 2024- O&S Agenda Pre- Meeting Questions & Answers (173Kb) OS Minutes - 04 June 2024 (134Kb) Attendance Attended - Committee Members Name Helen Elizabeth Adkins David Armstrong Andrew Day Martin Luckhurst Andrew Milton Josh Payne Daniel Russell Claire Wightman Attended - Other Members Name Jonathan Chilvers Ian Davison Katya Dray Judith Falp Jim Sinnott Paul Wightman Apologies NameReason for Sending ApologySubstituted By Adrian Bartonunable to attendJudith Falp Matt Collinsunable to attend Dominic Harrisonunable to attend Pam Redfordunable to attend 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 Visitor Information is not yet available for this meeting