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Waverley Borough Council Committee System - Committee Document

Meeting of the Corporate Overview and Scrutiny Committee held on 19/09/2001
Minutes - 19.09.01




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(To be read in conjunction with the agenda for the meeting)
* Present

Also in attendance: Captain P G Burden and Mr D H Darbishire.

26. MINUTES

The Minutes of the meeting held on 6th August 2001 were confirmed and signed.

27. APOLOGIES FOR ABSENCE AND SUBSTITUTIONS (Agenda Item 2)

Apologies for absence were received from Mr R N Jackson, Mrs C Cockburn, Mrs M Nyazai, Mrs C E Savage and Mr R H Worby. Mrs A Mugford, Mr M W Byham, Mrs P Ellis and Mr B G Shelley attended as substitutes.

28. DISCLOSURE OF PECUNIARY AND OTHER INTERESTS (Agenda Item 3)

There were no disclosures made under this heading.

29. FOUR-MONTH ROLLING PROGRAMME (Appendix A)
30. COMMITTEE WORK PROGRAMME (Appendix B)
31. BEST VALUE: ANNUAL REVIEW UPDATE AND THE BEST VALUE REVIEW PROCESS (Appendix C)

The Committee was advised that this item had been considered by the Executive Committee on 28th August 2001 and had been referred to this Committee for consideration.


Additionally, Members discussed Annexe 1 of the report and proposed that under the heading of Corporate and Community Strategy, Financial Issues and Best Value, the following comment be added:

“this Committee is committed to Best Value and cannot set its face against considering options, which give a net value after the cost is considered. It, therefore, rejects Objective 1 of the Corporate and Community Strategy, Financial Issues and Best Value”.

Following a debate on this matter, it was proposed and duly seconded that the voting for this proposal be recorded. The voting was as follows: After a full discussion, it was

RESOLVED that:

The meeting concluded at 9:50 pm

Chairman
Comms/O&S1/2001-2/034