Overview and Scrutiny Committee - Monday 24 January 2022, 7:00pm - Woking Borough Council Webcasting
			Overview and Scrutiny Committee
Monday, 24th January 2022 at 7:00pm 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Cllr James Sanderson
 
									Agenda item : 
									Part I - Press and Public Present								
							
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							- 
											Aadam Ahmed
 - 
											Cllr James Sanderson
 
									Agenda item : 
									1 Apologies for Absence								
							
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									Agenda item : 
									2 Minutes								
							
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									Agenda item : 
									3 Matters Arising from the Previous Minutes OSC22-001								
							
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									Agenda item : 
									4 Urgent Business								
							
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									Agenda item : 
									5 Declarations of Interest								
							
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									Agenda item : 
									Matters for Determination								
							
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									Agenda item : 
									6 Work Programme OSC22-002								
							
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											Director of Neighbourhood Services Geoff McManus
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											Cllr James Sanderson
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											Director of Neighbourhood Services Geoff McManus
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											Cllr James Sanderson
 
									Agenda item : 
									7 Financial Review OSC22-006								
							
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							- 
											Head of Financial Services Leigh Clarke
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											Cllr James Sanderson
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											Darra Singh - EY
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											Cllr James Sanderson
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											Darra Singh - EY
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											Marcus Richaerds - EY
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											Marcus Richards - EY
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											Cllr James Sanderson
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											Chief Executive Julie Fisher
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											Cllr James Sanderson
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											Cllr Simon Ashall
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											Cllr Adam Kirby
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Adam Kirby
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											Cllr Simon Ashall
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											Cllr Steve Dorsett
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											Daniel Gurton - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Daniel Gurton - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Simon Ashall
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											Councillor M Ilyas Raja
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											Darra Singh - EY
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											Cllr James Sanderson
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											Darra Singh - EY
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											Daniel Gurton - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Councillor M Ilyas Raja
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											Cllr James Sanderson
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											Head of Financial Services Leigh Clarke
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Saj Hussain
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Ellen Nicholson
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Marcus Richards - EY
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											Daniel Gurton - EY
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											Michael Clifford - EY
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											Cllr James Sanderson
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											Head of Financial Services Leigh Clarke
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Michael Clifford - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus RIchards - EY
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											Daniel Gurton - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Josh Brown
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											Cllr Adam Kirby
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											Cllr James Sanderson
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus RIchards- EY
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											Cllr James Sanderson
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											Cllr Adam Kirby
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Steve Dorsett
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Adam Kirby
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Darra Singh - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr James Sanderson
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											Cllr Steve Dorsett
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Saj Hussain
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Cllr Rob Leach
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											Cllr James Sanderson
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											Cllr Rob Leach
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
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											Head of Financial Services Leigh Clarke
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											Cllr James Sanderson
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											Head of Financial Services Leigh Clarke
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											Cllr James Sanderson
 - 
											Head of Financial Services Leigh Clarke
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											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Daniel Gurton - EY
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											Marcus Richards - EY
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
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											Cllr Ellen Nicholson
 - 
											Daniel Gurton - EY
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											Marcus Richards - EY
 - 
											Cllr James Sanderson
 - 
											Daniel Gurton - EY
 - 
											Cllr James Sanderson
 - 
											Daniel Gurton - EY
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Cllr Saj Hussain
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
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											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Simon Ashall
 - 
											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Simon Ashall
 - 
											Cllr James Sanderson
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											Cllr Adam Kirby
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr Adam Kirby
 - 
											Cllr Adam Kirby
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											Cllr James Sanderson
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											Cllr Simon Ashall
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											Daniel Gurton - EY
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											Marcus Richards - EY
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
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											Michael Clifford - EY
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
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											Cllr James Sanderson
 - 
											Cllr Ayesha Azad
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											Cllr Simon Ashall
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Cllr James Sanderson
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											Daniel Gurton - EY
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											Marcus Richards - EY
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr James Sanderson
 - 
											Darra Singh - EY
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Simon Ashall
 - 
											Daniel Gurton - EY
 - 
											Cllr James Sanderson
 - 
											Daniel Gurton - EY
 - 
											Marcus Richards - EY
 - 
											Cllr Adam Kirby
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Cllr Simon Ashall
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Chief Executive Julie Fisher
 - 
											Cllr James Sanderson
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											Cllr Steve Dorsett
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											Cllr James Sanderson
 - 
											Kevin Foster
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											Cllr James Sanderson
 - 
											Kevin Foster
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											Cllr James Sanderson
 - 
											Chief Executive Julie Fisher
 - 
											Chief Executive Julie Fisher
 - 
											Head of Financial Services Leigh Clarke
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr James Sanderson
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr James Sanderson
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
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											Cllr James Sanderson
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											Cllr James Sanderson
 - 
											Kevin Foster
 - 
											Cllr James Sanderson
 
									Agenda item : 
									8 Joint Waste Management Performance Review OSC22-003								
							
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							- 
											Cllr James Sanderson
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											Cllr Kevin Davis
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											Cllr James Sanderson
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											Jo Chauhan - Joint Waste Solutions
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											Cllr Adam Kirby
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											Jo Chauhan - Joint Waste Solutions
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											Sarah Beck - Joint Waste Solutions
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											Cllr James Sanderson
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											Sarah Beck - Joint Waste Solutions
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											Jo Chauhan - Joint Waste Solutions
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											Sarah Beck - Joint Waste Solutions
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											Cllr James Sanderson
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											Jo Chauhan - Joint Waste Solutions
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											Cllr James Sanderson
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											Cllr Josh Brown
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											Jo Chauhan - Joint Waste Solutions
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											Cllr James Sanderson
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											Cllr Steve Dorsett
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											Jo Chauhan - Joint Waste Solutions
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											Cllr Steve Dorsett
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											Cllr James Sanderson
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											Cllr Ellen Nicholson
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											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr Ellen Nicholson
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											Jo Chauhan - Joint Waste Solutions
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											Cllr James Sanderson
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											Cllr Kevin Davis
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											Cllr James Sanderson
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											Cllr Rob Leach
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											Cllr James Sanderson
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											Cllr Rob Leach
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											Jo Chauhan - Joint Waste Solutions
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											Cllr James Sanderson
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											Jo Chauhan - Joint Waste Solutions
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											Cllr Rob Leach
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											Cllr James Sanderson
 - 
											Cllr Rob Leach
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											Cllr James Sanderson
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											Cllr Kevin Davis
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											Cllr James Sanderson
 - 
											Cllr Saj Hussain
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											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
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											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr Adam Kirby
 - 
											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
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											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr Steve Dorsett
 - 
											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Cllr Ellen Nicholson
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Jo Chauhan - Joint Waste Solutions
 - 
											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Cllr Kevin Davis
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
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											Jo Chauhan - Joint Waste Solutions
 - 
											Cllr James Sanderson
 - 
											Director of Neighbourhood Services Geoff McManus
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											Cllr James Sanderson
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											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
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											Cllr Saj Hussain
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											Sarah Beck - Joint Waste Solutions
 - 
											Cllr James Sanderson
 
									Agenda item : 
									9 Dr GIfty Edila's Report and Local Government Association Corporate Peer Challenge - Update on Recommendations OSC22-007								
							
								Share this agenda point								
							
						
													
							- 
											Cllr James Sanderson
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											Director of Planning Giorgio Framalicco
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
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											Cllr James Sanderson
 - 
											Director of Planning Giorgio Framalicco
 - 
											Cllr James Sanderson
 
									Agenda item : 
									10 Performance and Financial Monitoring Information								
							
								Share this agenda point								
							
						
													
							
						
													
							- 
											Cllr Josh Brown
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr Josh Brown
 - 
											Director of Neighbourhood Services Geoff McManus
 - 
											Cllr James Sanderson
 - 
											Cllr Ellen Nicholson
 - 
											Cllr James Sanderson
 - 
											Director of Neighbourhood Services Geoff McManus
 - 
											Cllr James Sanderson
 - 
											Director of Neighbourhood Services Geoff McManus
 - 
											Cllr Kevin Davis
 - 
											Cllr James Sanderson
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Josh Brown
 - 
											Cllr Adam Kirby
 - 
											Cllr Josh Brown
 - 
											Cllr Adam Kirby
 - 
											Cllr Adam Kirby
 - 
											Cllr Josh Brown
 - 
											Cllr Josh Brown
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Head of Financial Services Leigh Clarke
 - 
											Cllr James Sanderson
 
									Agenda item : 
									Task Group Updates								
							
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									Agenda item : 
									11 Terms of Reference of the HIF Housing Outputs Task Group OSC22-008								
							
								Share this agenda point								
							
						
													
							- 
											Director of Planning Giorgio Framalicco
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											Cllr James Sanderson
 - 
											Aadam Ahmed
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
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											Director of Planning Giorgio Framalicco
 - 
											Cllr James Sanderson
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											Director of Planning Giorgio Framalicco
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											Cllr James Sanderson
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											Solicitor
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											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Steve Dorsett
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Cllr Adam Kirby
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr Adam Kirby
 - 
											Cllr James Sanderson
 - 
											Cllr Steve Dorsett
 - 
											Cllr James Sanderson
 - 
											Webcast Finished
 
- Minutes of Previous Meeting, opens in new tab
 - OSC22-001 - Matters Arising from the last Meeting, opens in new tab
 - OSC22-002 - Work Programme 24 January 2022, opens in new tab
 - OSC22-006 Comprehensive Statement Management Response (Financial Review), opens in new tab
 - OSC22-006 Appendix 1 Woking Borough Council - Financial Review - Comprehensive Statement (Member Briefing), opens in new tab
 - OSC22-006 Appendix 2 Woking Borough Council - Financial Review - Comprehensive Statement (Final), opens in new tab
 - OSC22-007 - Dr Gifty Edila's Report - Update on Recommendations, opens in new tab
 - Appendix 1 - LGA Peer Review Response Action Plan, opens in new tab
 - Green Book - October 2021, opens in new tab
 - OSC22-008 HIF Housing Task Group Terms of Reference, opens in new tab
 - OSC22-008 Ammended HIF Housing Task Group Terms of Reference, opens in new tab