Agenda

Performance Monitoring Panel - Tuesday, 29th November, 2022 6.30 pm

Venue: Council Chamber, Council Offices, Priory Road, Spalding

Contact: Democratic Services  01775 764693

Items
No. Item

1.

Apologies for absence.

2.

Minutes

To sign as a correct record the minutes of the following meetings:

2a)

Performance Monitoring Panel pdf icon PDF 53 KB

14 September 2022 (copy enclosed).

2b)

Performance Monitoring Panel pdf icon PDF 236 KB

19 October 2022 (copy enclosed).

3.

Actions pdf icon PDF 189 KB

An update on actions which arose at the 19 October 2022 Performance Monitoring Panel meeting, including the tracking of previous outstanding actions (enclosed).

4.

Declaration of Interests.

Where a Councillor has a Disclosable Pecuniary Interest the Councillor must declare the interest to the meeting and leave the room without participating in any discussion or making a statement on the item, except where a councillor is permitted to remain as a result of a grant of dispensation.

5.

Questions asked under Standing Order 6

6.

Tracking of Recommendations

To consider responses of the Cabinet to reports of the Panel.

7.

Items referred from the Policy Development Panel.

8.

Key Decision Plan pdf icon PDF 247 KB

To note the current Key Decision Plan

9.

Joint Scrutiny of the South & East Lincolnshire Councils Partnership pdf icon PDF 204 KB

To present the report of the Joint Scrutiny and Policy Panel (report of Councillor E. Mossop, on behalf of the Partnership Scrutiny Task Group, enclosed).

 

Additional documents:

10.

Workforce Development Strategy

To provide a six-month update after the adoption of the Workforce Development Strategy.

 

The Organisational Development Service Manager to deliver a presentation and provide a verbal update at the meeting.

11.

Q2 Performance Report 22-23 pdf icon PDF 404 KB

To provide an update on how the Council is performing for the period 1st July 2022 to 30th September 2022 (report of the Assistant Director – Corporate enclosed).

 

Additional documents:

12.

Review of Implemented Planning Decisions pdf icon PDF 216 KB

To report on the review and to consider the findings (report of the Principal Planning Officer enclosed).

Additional documents:

13.

Marketing/Renovation of Industrial Units pdf icon PDF 242 KB

To update the panel on progress of the renovation and marketing of industrial units(report of the Assistant Director – General Fund Assets enclosed).

14.

South Holland Centre Action Plan pdf icon PDF 183 KB

To update members of the Performance Monitoring Panel on the South Holland Centre action plan(report of the Assistant Director – Leisure and Culture enclosed).

Additional documents:

15.

Sir Halley Stewart Task Group Update pdf icon PDF 266 KB

To provide an update on the recommendations of the Sir Halley Stewart Task Group (report of the Assistant Director Leisure & Culture enclosed).

Additional documents:

16.

Investigation of network outage impacting SHDC and the wider Partnership in September 2022 pdf icon PDF 205 KB

To update Panel Members on the investigation led by PSPS ICT into the ICT network issues that impacted on service delivery during the outage, and the business continuity de-brief that was carried out subsequently (report of the Assistant Director - Regulatory and the Assistant Director – Corporate enclosed).

17.

Performance Monitoring Panel Work Programme pdf icon PDF 178 KB

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

Additional documents:

18.

Any other items which the Chairman decides are urgent

 

 

NOTE:            No other business is permitted unless by reason of special circumstances, which shall be specified in the minutes, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.