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Strategy and Resources Committee - Monday, 10th February, 2025 7.00 pm
February 10, 2025 Strategy and Resources Committee View on council website Watch video of meeting Watch video of meetingSummary
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Delegated decisions linked to this meeting
Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.
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A refresh of governance arrangements for Sutton College
Recommendations Approved...to approve and seal the revised Instrument and Articles of Governance for Sutton College, thereby refreshing its governance arrangements.
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Constitutional Update
Recommendations approved...to recommend to Council the revised Terms of Reference and Procedure Rules for the Council and Employee Joint Committee, to remove references to the Joint Health and Safety Committee from the Constitution, and to recommend to Council the revised Financial Regulations and consequential changes to Article 7 Committees of the Constitution.
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2025/28 Medium Term Financial Plan and 2025/26 Budget
Recommendations approved...approved the 2025/28 Medium Term Financial Plan and the 2025/26 Budget, including recommendations for the pay policy statement, growth items, savings, council tax, capital strategy, treasury management, and reserves.
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Finance and Performance - Quarter 3 2024/25
Recommendations Approved...the Strategy and Resources Committee of Sutton approved recommendations related to financial monitoring, key performance indicators, and budget virements for Quarter 3 of the 2024/25 financial year, including addressing a general fund overspend, a housing revenue account underspend, and a dedicated schools grant overspend, as well as agreeing to end the Customer Experience shared service with Kingston Council.
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Local Government Association (LGA) Corporate Peer Challenge
Recommendations Approved... the Strategy and Resources Committee of Sutton approved the recommendations from the Local Government Association (LGA) Corporate Peer Challenge and agreed to the Corporate Peer Challenge Action Plan to address those recommendations.
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Contract Standing Orders Amendments
Recommendations approved...amendments to the Contract Standing Orders were approved to align with the changes brought about by the implementation of the new procurement regulations (Procurement Act 2023).
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Award of Property and Commercial Property Insurance 2025-30
Recommendations Approved...to award a contract for Property insurance to Insurer 1 for a maximum period of five years from 1 April 2025 and to delegate the award of a contract for High Value Commercial Property Insurance for a maximum period of five years from 1 April 2025 to the Strategic Director of Resources, also noting the Council's departure from the Insurance London Consortium on 31 March 2025.
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