Issue - meetings

To set out the Work Programme of the Performance Monitoring Panel (report of the Executive Manager – Governance (Deputy Monitoring Officer) enclosed).

Consideration was given to the report of the Executive Manager Governance (Deputy Monitoring Officer) which set out the Work Programme of the Performance Monitoring Panel.

The report identified the following Issues:

• Appendix A set out the dates of future Panel meetings along with proposed items for consideration.
• Appendix B set out the task groups that have been identified by the Panel.

Members considered the update and the following issues were raised:

• The Sir Halley Stewart Playing Field Task Group needed to be reviewed by January 2021.
• PMP and PDP had requested that a special Joint Meeting  be held to discuss the setting up of the South Holland Building Consultancy prior to it being considered by Cabinet.

AGREED:

That the Panel gives consideration to the report and identifies the following issues for discussion:

a)    That the Work Programme provided by the Executive Manager Governance be noted;

b)    That the Sir Halley Stewart Playing Field Task Group  undertake its review by January 2021; and

That a special Joint Meeting of the Performance Monitoring Panel and the Policy Development Panel be arranged to discuss the setting up of  the South Holland Building Consultancy, prior to it being considered by Cabinet..