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Strategy & Resources Committee - Thursday, 27th June, 2024 7.30 pm

June 27, 2024 View on council website Watch video of meeting Read transcript (Professional subscription required)

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Summary

The Strategy & Resources Committee of Tandridge Council met on Thursday 27 June 2024 to discuss various significant topics, including the Future Tandridge Programme, the Corporate Plan, the Council Tax Reduction Scheme, and procurement updates. Key decisions were made to ensure the council's operations are streamlined and effective while considering the impact on residents.

Future Tandridge Programme

The committee reviewed the Future Tandridge Programme Update, which highlighted the achievements over the past two years and outlined the next steps. The programme aims to save £2 million over the next two years through four main themes: defining the council's role, talent attraction and retention, digital transformation, and incremental improvements. Ricky, the Transformation Programme Director, emphasised the importance of balancing core service delivery with the need for financial savings.

Corporate Plan

The draft Corporate Plan 2024-2028 was presented, focusing on protecting the environment, delivering affordable housing, and boosting the local economy. The plan, developed with stakeholder input and public consultation, aims to be a living document guiding the council's work. The committee approved the draft plan and recommended it to full council for adoption.

Council Tax Reduction Scheme

The committee discussed the Revised Council Tax Reduction Scheme, aiming to simplify the administration while minimising the impact on claimants. The benefits team was authorised to commence consultation while simultaneously modelling the scheme to minimise the impact on individuals. Officers will bring back proposals to use discretionary payment schemes and a corporate cost of living contingency to offset any remaining effects.

Procurement Update

An update on procurement was provided, including the expected changes due to the Procurement Act and performance against key performance indicators. The committee noted the Procurement update and the list of contract standing order waivers for 2023.

Scheme of Delegation and Contract Standing Orders

The committee approved amendments to the scheme of delegation and contract standing orders. This included raising the procurement threshold for certain items from £5,000 to £10,000 and ensuring that the committee has oversight of the annual pay award for officers, provided it is within the council's budget.

The meeting concluded with the committee noting the importance of involving all members in future decisions and ensuring transparency in the council's operations.

Attendees

Profile image for CouncillorMike Crane
Councillor Mike Crane Chair of the Council • Independent • Godstone
Profile image for CouncillorRobin Bloore
Councillor Robin Bloore Leader of the Conservative Group • Conservative • Warlingham West
Profile image for Councillor Ian Booth
Councillor Ian Booth Residents' Alliance • Limpsfield
Profile image for CouncillorPerry Chotai
Councillor Perry Chotai Liberal Democrats • Warlingham East, Chelsham & Farleigh
Profile image for CouncillorDeano Cline
Councillor Deano Cline Whyteleafe Residents • Whyteleafe
Profile image for CouncillorMichael Cooper
Councillor Michael Cooper Conservative • Portley & Queens Park
Profile image for CouncillorPeter Damesick
Councillor Peter Damesick Residents' Alliance • Oxted North
Profile image for CouncillorJeffrey Gray
Councillor Jeffrey Gray  Liberal Democrats •  Whyteleafe
Profile image for CouncillorBen Horne
Councillor Ben Horne Leader of the Liberal Democrat Group • Liberal Democrats • Portley & Queens Park
Profile image for CouncillorPeter Killick
Councillor Peter Killick Residents' Alliance • Lingfield, Crowhurst & Tandridge
Profile image for CouncillorJeremy Pursehouse
Councillor Jeremy Pursehouse Independent • Warlingham East, Chelsham & Farleigh
Profile image for CouncillorDeborah Sherry
Councillor Deborah Sherry Independent • Woldingham
Profile image for CouncillorBryan Black
Councillor Bryan Black Residents' Alliance • Oxted South
Profile image for Councillor Martin Allen
Councillor Martin Allen Leader of the Independent Group • Independent • Tatsfield & Titsey
Profile image for CouncillorChris Farr
Councillor Chris Farr Deputy Leader of the Council • Residents' Alliance • Godstone
Profile image for CouncillorSue Farr
Councillor Sue Farr Independent • Burstow, Horne & Outwood

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 27th-Jun-2024 19.30 Strategy Resources Committee

Reports Pack

Public reports pack 27th-Jun-2024 19.30 Strategy Resources Committee

Additional Documents

Quarter 4 202324 Key Performance Indicators - Strategy Resources Committee
Appendix A - Contract Standing Orders June 2024
SR Cttee 26.03.24 draft minutes
Revised Council Tax Reduction Scheme
Appendix B Have your say about our new Corporate Plan survey report
Appendix A Draft Corporate Plan 2024-2028
Procurement update
Corporate Plan
Appendix A - Summary of savings
202324 Financial Outturn
Appendix A - Strategy and Resources Quarter 4 2023-2024 Performance indicators
Appendix D - Programme Risk register
Appendix C - Corporate Risk Register June 2024
Future Tandridge Programme Update - June 2024
Appendix F Glossary
Appendix B - Strategy and Resources Risk Register June 2024
Appendix C - Programme highlight report - June 2024
Appendix A Q4 Month 12 March 2023 financial report and supporting data
Appendix B - FTP update
Appendix E - Savings areas to be explored
ISC 14.06.24 minutes
Appendix A - Summary of Investments Borrowing 31 March 2024
Appendix B - Market Value of Investments 31 Mar 24_v1
Appendix B Prudential Indicators 202324
SR Committees Scheme of Delegation and Contract Standing Orders Procurement Thresholds
Appendix B - SR delegation
Appendix A Contract Standing Order Waivers 2023
SR Cttee 23.05.24 minutes