Agenda

Performance and Overview Committee
Wednesday, 22nd July, 2020 10.00 am

Venue: Remote Meeting - Via Skype

Contact: Donna Linton  Governance and Corporate Planning Manager

Link: View Live Stream

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

1R

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 353 KB

To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on 26 February 2020.

 

ITEMS REQUIRING DISCUSSION/DECISION

PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE

2.

Performance Report - Quarter 4 2019-20 pdf icon PDF 3 MB

3.

Programme Report - Quarter 4 2019-20 pdf icon PDF 199 KB

Additional documents:

4.

Internal Audit Progress Report - Quarter 4 2019-20 pdf icon PDF 112 KB

Additional documents:

5.

Internal Audit Annual Report and Head of Internal Audit Opinion 2019-2020 pdf icon PDF 129 KB

Additional documents:

6.

Unitary Performance Groups Annual Report 2019-20 pdf icon PDF 38 KB

Additional documents:

7.

Training Performance Annual Report 2019-20 pdf icon PDF 765 KB

8.

HMICFRS Inspection Action Plan pdf icon PDF 114 KB

Additional documents:

9.

Prosecutions Annual Report 2019-20 pdf icon PDF 230 KB

10.

Risk Management Board Annual Report 2018-19 pdf icon PDF 352 KB

11.

Pre-Alert Trial pdf icon PDF 153 KB

12.

Safeguarding Annual Report 2019-20 pdf icon PDF 318 KB

13.

Forward Work Programme pdf icon PDF 19 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.