Executive

Item 5.3

 
Executive

 

24th March 2009

 

Draft Extract

 

EXE

138

Finance and Performance Monitoring 2008/09 as at 31st December 2008 (Quarter 3) (Agenda Item 13(1))

 

The Director of Finance and Resources and an officer representing the Chief Executive Officer presented a report.

 

Members raised questions on various aspects of performance.

 

Resolved: ††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

 

(1)†††† that the Corporate Finance and Performance Monitor for the 2008/09 financial year which identifies the overall position for budgets and performance targets as at 31st December 2008 (Quarter 3), contained in the report, be noted;†††††††††††††††

††††††††† ††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

(2)†††† that the service delivery achievements and the proposed actions to improve performance and mitigate variances, set out in the report, be endorsed;††††††††††††††††††††††††††††††††††††††††††††††††† ††††††††††††††††††††††† †††††††††††††††††††††††††††††††††††††††††††††

 

(3)†††† that the report be referred to the Policy/Overview and Scrutiny Panels so that any concerns over levels of performance can be investigated further; and

††††††††† ††††††††††† †††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

(4)†††† that the amendments to the Councilís Capital Programme, as set out in the report, be approved.