Agenda

Overview and Scrutiny Management Board - Wednesday 2 July 2025 10.00 a.m.

Venue: Council Chamber - Rotherham Town Hall, Moorgate Street, Rotherham, South Yorkshire S60 2TH

Contact: Barbel Gale, Governance Manager, Tel: 01709 807665 email:  governance@rotherham.gov.uk  The webcast can be viewed at http://www.rotherham.public-i.tv

Items
No. Item

1.

Apologies for Absence

 

To receive the apologies of any Member who is unable to attend the meeting.

 

 

2.

Minutes of the previous meeting held on 4 June 2025 pdf icon PDF 159 KB

 

To consider the minutes of the previous meeting of the Overview and Scrutiny Management Board held on 4 June 2025 and to approve them as a true and correct record of the proceedings and to be signed by the Chair.

 

 

3.

Declarations of Interest

 

To receive declarations of interest from Members in respect of items listed on the agenda.

 

 

4.

Questions from Members of the Public and the Press

 

To receive questions relating to items of business on the agenda from members of the public or press who are present at the meeting.

 

 

5.

Exclusion of the Press and Public

 

To consider whether the press and public should be excluded from the meeting during consideration of any part of the agenda.

 

 

 

Items for Pre-Decision Scrutiny

 

In accordance with the outcome of the Governance Review in 2016, the following items are submitted for pre-scrutiny ahead of the Cabinet meeting on 7 July 2025. Members of the Overview and Scrutiny Management Board are invited to comment and make recommendations on the proposals contained within the report.

 

6.

Council Plan 2022-2025 and Year Ahead Delivery Plan Progress Update 2024-25 pdf icon PDF 239 KB

 

Report from the Assistant Chief Executive.

 

Recommendations:

 

That Cabinet:

 

  1. Note the overall position in relation to the Year Ahead Delivery Plan activities.

 

  1. Note the Quarter 4 data for the Council Plan performance measures.
     
  2. Note that the Council has been using a new Council Plan from June 2025 with this being the final report for the 2022-25 Council Plan. 

 

 

Additional documents:

7.

Ethical Procurement Policy pdf icon PDF 190 KB

 

Report by the Strategic Director of Finance and Customer Services.

 

Recommendations:

 

That Cabinet:

 

  1. Formalise the support of the UK Steel Charter as the successor to the Sustainable British Steel Charter.

 

  1. Approve the updated Ethical Procurement Policy for 2025.

 

 

Additional documents:

8.

Financial Outturn 2024-25 pdf icon PDF 503 KB

 

Report by the Strategic Director of Finance and Customer Services.

 

Recommendations

 

That Cabinet:

 

  1. Note the revenue outturn position for 2024/25.

 

  1. Note the budgeted transfer to HRA reserves increased by £4.4m following the revenue and capital outturn positions.

 

  1. Note the carry forward of the combined surplus schools balance of £2.3m in accordance with the Department for Education regulations.

 

  1. Note the reserves position set out in paragraphs 2.52 to 2.57.

 

  1. Note the capital outturn, funding position and programme variations as set out in paragraphs 2.58 to 2.91.

 

  1. Approve the capital budget variations as detailed in section 2.79 to 2.82 of the report.

 

  1. Note the position on CRSTS Revenue Grant as set out in paragraphs 2.92 to 2.94 and delegate the decision to allocate and spend the remaining grant to the Assistant Director Planning Regeneration and Transport in consultation with the Section 151 Officer and the Cabinet Member.

 

 

Additional documents:

9.

Treasury Management Outturn 2024-25 pdf icon PDF 277 KB

 

Report by the Strategic Director of Finance and Customer Services.

 

Recommendations:

 

That Cabinet note the Treasury Management Prudential Indicators outturn position as set out in Section 2 and Appendix 1.

 

 

Additional documents:

10.

May 2025-26 Financial Monitoring Report pdf icon PDF 333 KB

 

Report by the Strategic Director of Finance and Customer Services.

 

Recommendations:

 

That Cabinet

 

  1. Note the current General Fund Revenue Budget forecast underspend of £0.1m.

 

  1. Note the updated position of the Capital Programme.

 

 

Additional documents:

For Information/Monitoring:-

11.

Work Programme pdf icon PDF 96 KB

 

To consider the Board’s Work Programme.

 

 

12.

Work in Progress - Select Commissions

 

To receive updates from the Chairs of the Select Commission on work undertaken and planned for the future.

 

 

13.

Forward Plan of Key Decisions

 

To review and identify items for pre-decision scrutiny from the Forward Plan of Key Decisions.

 

Link to: Browse plans - Forward Plan of Key Decisions, 2025 - Rotherham Council

 

 

14.

Call-in Issues

 

To consider any issues referred for call-in from recent Cabinet meetings.

 

 

15.

Urgent Business

 

To determine any item which the Chair is of the opinion should be considered as a matter of urgency.