Meeting Details Meeting Summary Committee: Overview and Scrutiny Committee Date/Time: 13 Nov 2024 - 18:00 to 20:00 Status: Scheduled Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents O&S Agenda 13 November 2024 (141Kb) Item 03 - OS Minutes - Non-confidential 15 October 2024 (123Kb) Item 04 - Work Programme, Forward Plan and Comments from the Cabinet Covering Report (117Kb) Item 04 - Appendix 1 Work Programme 13 November 2024 (370Kb) Item 04 - Appendix 2 - Comments from the Cabinet (229Kb) Item 05 - The Royal Pump Rooms Customer Service Centre Six Months On (325Kb) Item 06 - Annual Update on the Corporate Strategy v4 (268Kb) Item 06 - Appendix 1 Corporate Strategy Progress Summary (309Kb) Item 07 - Q1 performance report (245Kb) Item 07 - Appendix A Q1 report (674Kb) Item 08 - Climate Change and Low Cost Data Tracking (550Kb) Item 10 - Cover letter TCP (158Kb) Item 10 - Tachbrook Country Park (138Kb) Item 10 - Appendix A - Tachbrook Country Park Masterplan (1908Kb) Item 10 - Appendix B - Vision and objectives 2020 (82Kb) Item 10b - Appendix C - Land Ownership Summary and Plan [confidential]Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10b -Appendix D - TCP Project Plan November 24 [confidential]Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10b - Appendix E - Budgetary Forecast [confidential]Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 10b - Appendix F - Tachbrook Country Park Project Risk Register Nov 24 (confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11a - OS Minutes - Confidential 24 September 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11b - OS Minutes - Confidential 15 October 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack Overview and Scrutiny Committee 13 Nov 2024 (5207Kb) Confidential Document Pack Overview and Scrutiny Committee 13 Nov 2024Information relating to the financial or business affairs of any particular person (including the authority holding that information); (19)- 13 November 2024- O&S Pre- Meeting Questions & Answers (177Kb) Attendance Attended - Committee Members Name David Armstrong Adrian Barton Matt Collins Dominic Harrison Martin Luckhurst Andrew Milton Josh Payne Daniel Russell Paul Wightman Attended - Other Members Name Ian Davison Jessica Melrose Will Roberts Lowell Williams Apologies NameReason for Sending ApologySubstituted By Pam Redford Andrew Day 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