Agenda

Performance and Overview Committee
Wednesday, 27th February, 2019 10.00 am

Venue: Lecture Theatre - Sadler Road, Cheshire

Contact: Donna Linton 

Items
No. Item

PART 1 - BUSINESS TO BE DISCUSSED

1.

PROCEDURAL MATTERS

1A

Record of Meeting

Members are reminded that this meeting will be audio-recorded.

1B

Apologies for Absence

1C

Declaration of Members' Interests

Members are reminded that the Members’ Code of Conduct requires the disclosure of Statutory Disclosable Pecuniary Interests, Non-Statutory Disclosable Pecuniary Interests and Disclosable Non-Pecuniary Interests.

 

1D

Minutes of the Performance and Overview Committee pdf icon PDF 109 KB

To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on 28 November 2018. (attached as Annex 1)

 

ITEMS REQUIRING DISCUSSION/DECISION

2.

Finance Report - Quarter 3, 2018-19 pdf icon PDF 452 KB

Additional documents:

3.

Programme Report - Quarter 3, 2018-19 pdf icon PDF 57 KB

Additional documents:

4.

Performance Report - Quarter 3, 2018-19 pdf icon PDF 104 KB

Additional documents:

5.

Internal Audit Plan 2018-19 - Quarter 3 Progress Report pdf icon PDF 67 KB

Additional documents:

6.

Equality and Inclusion Update pdf icon PDF 87 KB

7.

Bonfire Report 2018 pdf icon PDF 103 KB

Additional documents:

8.

HMICFRS Inspection 2018 - Action Plan pdf icon PDF 61 KB

Additional documents:

9.

Forward Work Programme pdf icon PDF 402 KB

The table includes those items that have been identified/agreed to-date.  Members are asked to agree any additional items at the end of the meeting which need to be added to the programme.