Meeting documents

BCC Transport for Buckinghamshire Task & Finish Group
Thursday, 27th October, 2011 10.00 am

Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions

Note: Please refer to the reports included in the 26th October agenda pack

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of interest
3.	Performance framework and target setting An opportunity for members to review the performance framework and how targets are set. Contributors from Transport for Buckinghamshire will include: Sean Rooney, Compliance Manager (Localities and TM) Mark Rowe, Service Leader Martin Heeley, Design, Construction and Business Manager Phil Stonehewer, Compliance Manager (Quality & Audit) Ian Boll, Commissioning Manager, Forward Planning and Performance
4.	Meeting objectives - continuing value for money, minimising risk, meeting Council priorities An opportunity to assess how effectively objectives are being met, with particular focus on continuing value for money, minimising risk and contributing to the Council’s priorities.
5.	Arrangements for working with sub-contractors
6.	Arrangements for working with utility companies
7.	Accountability of contractors to Strategic Client and Elected Members
8.	Date of next meeting Wednesday 2^nd November 2011 at 10am in Mezzanine Room 3, County Hall