Agenda

To receive any apologies for absence.

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code.  Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

To confirm the minutes of the previous meeting

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To pre-scrutinise the proposed Capital Programme that is going to the Executive Lead Member for Universal Services on 23 January 2023.

To pre-scrutinise the proposed Revenue Budget report that is going to the Executive Lead Member for Universal Services on 23 January 2023.

To consider a report from the 20mph Task & Finish Working Group, that summarises its findings and proposes recommendations for the Select Committee to endorse for consideration by the Director of Universal Services.

To review and approve the current work programme for the Universal Services - Transport and Environment Select Committee.