Agenda

Performance and Overview Committee - Wednesday, 6th July, 2022 10.00 am

Venue: Lecture Theatre - Training Centre, Sadler Road, Winsford, Cheshire CW7 2FQ. View directions

Contact: Kirsty Jennings  Governance Officer

Items
No. Item

PART 1 - Business to be discussed

1.

PROCEDURAL MATTERS

1A

Recording of Meeting

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

1B

Apologies for Absence

1C

Declaration of Members' Interests

Members are reminded to disclose any interests that are relevant to any item on the Agenda.

 

1D

Minutes of the Performance and Overview Committee pdf icon PDF 73 KB

To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on Wednesday, 2nd March 2022.

ITEMS REQUIRING DISCUSSION/DECISION

2.

Performance Report - Quarter 4, 2021-22 pdf icon PDF 4 MB

3.

Programme Report - Quarter 4, 2021-22 pdf icon PDF 94 KB

Additional documents:

4.

Internal Audit Annual Report and Head of Internal Audit Opinion 2021-22: Internal Audit Progress Report: and Internal Audit Follow Up Summary Report pdf icon PDF 138 KB

Additional documents:

5.

Annual Risk Management Report 2021-22 pdf icon PDF 111 KB

Additional documents:

6.

Annual Training Performance Report 2021-22 pdf icon PDF 2 MB

7.

Unitary Performance Group Annual Report 2021-22 pdf icon PDF 94 KB

Additional documents:

8.

Safeguarding Children and Young People (CYP) and Adults Annual Report 2021-22 pdf icon PDF 369 KB

9.

Mental Health Report - 6 Month Update July 2022 pdf icon PDF 423 KB

10.

HMICFRS Action Plan - Round 2 Inspection 2021 pdf icon PDF 131 KB

Additional documents:

11.

Forward Work Programme pdf icon PDF 131 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.