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Resources Committee - 2 September 2025

Home Resources Committee – 2 September 2025

Date: Tuesday 2 September 2025

Time: 10:00 am

Location: Boardroom, Murley Moss, Kendal, LA9 7RL.

Resources Committee

 

The Committee will be livestreamed on YouTube apart from those agenda items which would infringe copyright or would not be dealt with in public for reasons of confidentiality.

Agenda

Business Part One

  1. Appointment of Chair
  2. Appointment of Deputy Chair
  3. Apologies – To receive and record apologies from members of the Committee who cannot attend.
  4. Minutes –  To confirm the Minutes of the meeting held on 5 June 2025
  5. Chair’s Announcements
    The Chair to announce to all attendees –

    • the fire safety instructions; and
    • the meeting will not be livestreamed, however a digital recording will be available on the Authority’s YouTube Channel as soon as possible after the meeting.
  6. Declarations of Interest – Members should declare any registrable interests or disclosable pecuniary interests and state the nature of those interests so it can be recorded in the minutes. These interests are described in the Code of Conduct adopted by the Authority on 20 October 2021.
  7. Questions – To answer any questions raised under Standing Order 16(2) relating to the business of the Committee.
  8. Public Participation – There are no public questions, petitions or deputations relating to the business of the Committee for this meeting.
  9. Performance and Risk Monitoring Report: Quarter One 2025/26
  10. Health and Safety Annual Report 2024/25
  11. Wellbeing Annual Report 2024/25
  12. Sustainability Strategy
  13. ICT Policy Review
  14. Finance Report: P3 2025/26 (year to June 2025)

Papers

2 September 2025 Health and Safety Annual Report 2024-25
2 September 2025 Finance Report – Quarter One 2025-26
2 September 2025 Well-being Annual Report 2024-25
2 September 2025 Sustainability Strategy – Annex 1
2 September 2025 Sustainability Strategy
2 September 2025 Performance and Risk Monitoring Report Q1 2025-26 – Annex 6
2 September 2025 Performance and Risk Monitoring Report Q1 2025-26 – Annex 5c
2 September 2025 Performance and Risk Monitoring Report Q1 2025-26 – Annex 5b
2 September 2025 Performance and Risk Monitoring Report Q1 2025-26 – Annex 5a
2 September 2025 Performance and Risk Monitoring Report Q1 2025-26
2 September 2025 ICT Policy Review – Annex 3
2 September 2025 ICT Policy Review – Annex 2
2 September 2025 ICT Policy Review
2 September 2025 Health and Safety Annual Report 2024-25 – Annex 1

Access to Information - Local Government Act 1972 (As amended)

Agenda and Reports

Anyone can have a copy of the agenda and non-confidential reports before the meeting. Reports can be e-mailed as PDFs on request.

Background Papers

Physical copies of background papers will be available for viewing at Murley Moss upon request. Papers can be emailed as PDFs on request. We cannot make background papers available for confidential papers.