Issue - meetings

To set out the Work Programme of the Performance Monitoring Panel (report of the Interim Assistant Director – Governance enclosed).

Consideration was given to the report of the Interim Assistant Director – Governance which set out the Work Programme of the Performance Monitoring Panel. The Work Programme consisted of two separate sections, the first setting out the date of the future Panel meetings along with proposed items for consideration, and the second setting out the Task Groups that had been identified by the Panel.

The Democratic Services Officer outlined the following updates to the Work Programme.

Regarding Appendix A:

• the Economic Development and Inward Investment Update had been moved to the 24 January 2023 meeting; and
• the Chairman had requested that a report come forward with suggestions for how the successful compliance with the Sustainable Products Policy could be monitored.

Regarding Appendix B:

• the South Holland Centre Task Group and the Sir Halley Stewart Playing Field Task Group would reconvene in the New Year.

In addition, members noted that a report from the Joint Scrutiny Public Transport Task Group would be presented to the Panel in due course.

AGREED:

That the Work Programme of the Performance Monitoring Panel be noted.