Agenda

In the event the fire alarm sounds for more than 10 seconds attendees will be advised to evacuate the building via the nearest fire exit and assemble at the Bottle of Notes opposite MIMA.

Members of the public have the right to film, record or photograph public meetings. If you intend to do so, please advise the Chair of this intention. You may be asked to stop filming, photographing or recording a meeting if the Chair feels that the activity is disrupting the meeting.

To receive any apologies for absence. 

Members are asked to declare any interests in the items under consideration and in doing so state:

(1) the type of interest concerned:

•         Disclosable Pecuniary Interest (DPI) or

•         Non-Pecuniary Interest (including personal or prejudicial interest)

(2) the nature of the interest concerned. 

If any member requires advice on declarations of interests, they are advised to contact the Monitoring Officer in advance of the meeting. 

To receive the minutes of the previous meeting. 

To note.

A copy of the Executive Forward Plan will be submitted for OSB’s consideration.

To note. 

To note.

To receive updates from the Chairs of:

•         Health and Adult Social Care Scrutiny Panel

•         Children’s Scrutiny Panel

•         Place Scrutiny Panel

For decision.

To receive the Children’s Scrutiny Panel’s Final Report into Out of Area Specialist Provision.

For decision.

For OSB to consider and agree the revised Terms of Reference.  

To note.  

For decision.

For OSB to consider and agree its work programme for the 2026/2027 municipal year. 

To note. 

The Head of the Chief Executive’s Office will be in attendance to present OSB with the Council’s performance position at year-end 2025-26.

To note. 

The Executive Member for Finance will be in attendance to present OSB with the Council’s financial position at year-end 2025/26.