Agenda

Performance and Overview Committee - Wednesday, 25th November, 2020 10.00 am

Venue: Remote Meeting - Via Skype

Contact: Donna Linton  Governance and Corporate Planning Manager

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

1C

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 500 KB

To confirm as a correct record the Minutes of the meeting of the Performance and Overview Committee held on 2nd September 2020. (attached as Annex 1)

 

ITEMS REQUIRING DISCUSSION/DECISION

2.

Financial Review - Quarter 2, 2019-20 pdf icon PDF 789 KB

3.

Programme Report - Quarter 2, 2020-21 pdf icon PDF 198 KB

Additional documents:

4.

Performance Report - Quarter 2, 2020-21 pdf icon PDF 3 MB

Additional documents:

5.

HMICFRS Action Plan - Health Report pdf icon PDF 222 KB

Additional documents:

6.

Internal Audit Progress Report - Quarter 2, 2020-21 and Follow-Up Report pdf icon PDF 204 KB

Additional documents:

7.

Annual Health, Safety and Wellbeing Report 2019-20 pdf icon PDF 112 KB

Additional documents:

8.

Annual Road Safety Report 2019-20 pdf icon PDF 116 KB

Additional documents:

9.

Interim Bonfire Report

An officer will provide information about the bonfire period, summarising the actions taken by the fire and rescue service.  A written report will be presented at the next meeting of the Committee.

10.

Forward Work Programme pdf icon PDF 9 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