It was reported that, in accordance with the wishes of the Conservative and Liberal Democrat Groups, the membership of the Board had been amended to include Councillors Addis and Pountney in place of Councillors Hernandez and Pentney respectively.

To confirm as a correct record the minutes of the meetings of the Board held on 26 November and 11 December 2014.

The minutes of the meetings of the Overview and Scrutiny Board held on 26 November 2014 and 11 December 2014 were confirmed as a correct record and signed by the Chairman.

To consider the draft report of the Priorities and Resources Review Panel.

The Board considered the draft report from the recent review of Priorities and Resources.

Resolved:  that, subject to the amendments to the report made at the meeting, the report and recommendations from the Priorities and Resources Review be agreed and forwarded to the Mayor.