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 73 KB To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on Wednesday, 2^nd March 2022.
	ITEMS REQUIRING DISCUSSION/DECISION
2.	Performance Report - Quarter 4, 2021-22 PDF 4 MB
3.	Programme Report - Quarter 4, 2021-22 PDF 94 KB Additional documents: Item 3b - Programme Report - Quarter 4 2021-22 - Programme Health Report , item 3. PDF 660 KB
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 138 KB Additional documents: Item 4b - CFRS HOIA Opinion and Annual Report 21-22 , item 4. PDF 1012 KB Item 4c - MIAA CFRS Progress Report 21-22 July 22 FINAL , item 4. PDF 416 KB Item 4d - CFRS Follow up report June 2022 , item 4. PDF 472 KB
5.	Annual Risk Management Report 2021-22 PDF 111 KB Additional documents: Item 5b - CFRS Annual Risk Management Report 2021-22 - FINAL , item 5. PDF 1 MB
6.	Annual Training Performance Report 2021-22 PDF 2 MB
7.	Unitary Performance Group Annual Report 2021-22 PDF 94 KB Additional documents: Item 7b - UPG Intiatives Appendix1 , item 7. PDF 389 KB
8.	Safeguarding Children and Young People (CYP) and Adults Annual Report 2021-22 PDF 369 KB
9.	Mental Health Report - 6 Month Update July 2022 PDF 423 KB
10.	HMICFRS Action Plan - Round 2 Inspection 2021 PDF 131 KB Additional documents: Item 11b - Appendix 1 HMICFRS Action Plan 2021-22 V2.1 - FINAL , item 10. PDF 568 KB
11.	Forward Work Programme 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.