Agenda

Performance and Overview Committee - Wednesday, 20th September, 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 501 KB To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on 12^th July 2023.
	ITEMS REQUIRING DISCUSSION/DECISION
2.	Finance Report - Quarter 1, 2023-24 PDF 180 KB
3.	Performance Report - Quarter 1, 2023-24 PDF 876 KB
4.	Programme Report - Quarter 1, 2023-24 PDF 59 KB Additional documents: Item 4b - Appendix 1 Quarter 1 - Programme Health Report 2023-24 P&O , item 4. PDF 422 KB Item 4c - Appendix 2 P&O CRMP 2020-2024 Projects Status Tracker , item 4. PDF 220 KB
5.	Equality, Diversity and Inclusion Annual Report 2022-23 PDF 74 KB Additional documents: Item 5b - EDI Annual Report 2023 - v2 (KJ) , item 5. PDF 4 MB
6.	Safety Central Annual Report 2022-23 PDF 1 MB
7.	On The Streets Project Annual Report 2022-23 PDF 1 MB
8.	North West Fire Control Annual Report 2022-23 PDF 158 KB
9.	National Fire Chief's Council Fire Standards Compliance PDF 660 KB
10.	Forward Work Programme PDF 78 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