Agenda

Performance Monitoring Panel - Wednesday, 11th December, 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 244 KB

To sign as a correct record the minutes of the 16 October 2024 Performance Monitoring Panel meeting (enclosed).

4.

Actions pdf icon PDF 248 KB

An update on actions that arose at the 16 October 2024 Performance Monitoring Panel meeting and the tracking of outstanding actions (enclosed).

5.

Questions asked under Standing Order 6

6.

Q2 Performance Report 2024/25 pdf icon PDF 232 KB

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

 

Additional documents:

7.

Tracking of Recommendations

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

8.

Items referred from the Policy Development Panel.

9.

Key Decision Plan pdf icon PDF 236 KB

To note the current Key Decision Plan

10.

Sir Halley Stewart Playing Field Task Group update

The Strategic and Operational Property Manager to provide a verbal update to the panel outlining progress made since the last Sir Halley Stewart Playing Field Task Group update to members in January 2024.

11.

Annual Joint Scrutiny of the South & East Lincolnshire Councils Partnership pdf icon PDF 101 KB

To review the Partnership’s progress against opportunities identified in the business case and lines of enquiry (report of Councillors Claire Rylott and Stuart Evans (BBC) on behalf of the Partnership Scrutiny Task Group enclosed).

 

Additional documents:

12.

Tenant Satisfaction Measures 2023/24 pdf icon PDF 309 KB

To inform the Performance Monitoring Panel of the 2023/24 Tenant Satisfaction Measure Results (report of the Assistant Director – Housing enclosed).

13.

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 (Monitoring Officer) enclosed).

Additional documents:

14.

South Holland Centre Task Group Update pdf icon PDF 210 KB

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

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.

16.

Exclusion of Press and Public

17.

South Holland Centre Task Group Update

To consider the exempt appendix relating to agenda item 14.