Content

8.1

The
Committee received a report containing the Committee’s Work
Programme for consideration and discussion. The aim of the Work
Programme is to show all known, substantive agenda items for
forthcoming meetings of the Committee, to enable this committee,
other committees, officers, partners and the public to plan their
work with and for the Committee. It was highlighted that this is a
live document and Members input to it was
invaluable.

In
particular it was noted that the report contained a proposal that
approval be given for the Finance Committee to consider the annual
Council Tax Support Scheme item, as it did last year and
recommended that the cross cutting issue Yorkshire & Humber
Shared Care Record, be considered at the Adult, Health and Social
Care Policy Committee for decision and the Education, Children and
Families Policy Committee for
briefing.

Further
to the earlier discussions in this meeting, members discussed the
need to add in additional items to the Work Programme in relation
to a review of the ethical procurement policy and a review of the
governance of the Stocksbridge Towns
Deal.

 

 

8.2

RESOLVED UNANIMOUSLY: That Strategy and
Resources Policy Committee:-

 

 

 

(a)
approves the Committee’s work programme, as set out in
Appendix 1, including the
additions and amendments identified in Part 1 of the
report;
 
(b) agrees that further issues be included in the
work programme in respect
of:
 

·      
an ethical procurement policy, as part of a
Commercial Strategy; and

·      
a review of the governance of the Stocksbridge Towns
Deal, subject to advice from officers on the most appropriate
Committee for consideration;
 
(c)
approval be given to the consideration of cross cutting issues as
detailed in Appendix 1 of the
report; and
 
(d) approval be given for the Finance Committee to
consider the annual Council Tax Support Scheme item, as it did last
year.