Agenda

Performance Monitoring Panel - Wednesday, 16th October, 2024 6.30 pm

Venue: Meeting Room 1, Council Offices, Priory Road, Spalding

Contact: Democratic Services  01775 764693

Items
No. Item

1.

Apologies for absence.

2.

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.

3.

Minutes pdf icon PDF 242 KB

To sign as a correct record the minutes of the Performance Monitoring Panel meeting held on 23 July 2024 (enclosed).

4.

Actions pdf icon PDF 222 KB

An update on actions that arose at the 23 July 2024 Performance Monitoring Panel meeting and the tracking of outstanding actions (enclosed).

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 183 KB

To note the current Key Decision Plan

9.

Q1 Performance Report 2024/2025 pdf icon PDF 231 KB

To provide an update on how the Council is performing for the period 1 April 2024 to 30 June 2024 (report of the Assistant Director – Corporate enclosed).

Additional documents:

10.

SHDC Peer Review Action Plan Update pdf icon PDF 348 KB

To provide members of the panel with an update on current progress against the actions that were agreed for the SHDC Peer Review (presentation enclosed).

11.

South Holland Centre Task Group Update pdf icon PDF 250 KB

To provide members with an update on the South Holland Centre (report of the Assistant Director – Leisure and Culture enclosed).

 

Additional documents:

12.

Economic Development and Inward Investment Update pdf icon PDF 212 KB

To consider the Economic Development and Inward Investment update for South Holland (report of the Assistant Director – Strategic Growth and Development enclosed).

13.

Visitor Economy Briefing Note pdf icon PDF 153 KB

To consider the Visitor Economy Briefing Note and its impact on the commencement of the Visitor Economy Task Group (Briefing Note of the Assistant Director – Economic Growth enclosed).

 

 

14.

Performance Monitoring Panel Work Programme pdf icon PDF 94 KB

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

Additional documents:

15.

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.