Agenda

Performance and Overview Committee - Wednesday, 1st March, 2023 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 126 KB To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on Wednesday 23^rd November 2022.
	ITEMS REQUIRING DISCUSSION/DECISION
2.	Finance Report - Quarter 3, 2022-23 PDF 124 KB
3.	Performance Report - Quarter 3, 2022-23 PDF 2 MB
4.	Programme Report - Quarter 3, 2022-23 PDF 58 KB Additional documents: Item 4b - Appendix 1 Quarter 3 - Programme Health Report 2022-2023 V0.2 - AL , item 4. PDF 194 KB
5.	Annual Bonfire Report 2022 PDF 60 KB Additional documents: Item 5b - PO Full Bonfire Report 2022 (003) - RS - AL , item 5. PDF 4 MB
6.	Annual Road Safety Report 2021-22 PDF 60 KB Additional documents: Item 6b - SMT Report template Road Safety 2021-22 - RS - AL , item 6. PDF 3 MB
7.	Equality, Diversity and Inclusion Six-Month Update PDF 80 KB
8.	Annual Mental Health Report 2022 PDF 183 KB
9.	Annual Environment and Climate Change Report 2022 PDF 1 MB
10.	Forward Work Programme PDF 67 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.
	PART 2 - BUSINESS TO BE DISCUSSED IN PRIVATE