Policy Development Panel - Tuesday, 21st January, 2020 6.30 pm

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

Contact: Democratic Services  01775 764626

No. Item


Apologies for absence.


Minutes pdf icon PDF 216 KB

To sign as a correct record the minutes of the meeting of the Policy Development Panel held on 6 November 2019 (copy enclosed)


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.


Questions asked under Standing Order 6


Tracking of recommendations

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


Items referred from the Performance Monitoring Panel


Key Decision Plan pdf icon PDF 195 KB

To note the current Key Decision Plan (copy enclosed).  


Policy Register pdf icon PDF 235 KB

To note the current Policy Register (copy enclosed).



Information Security Framework and Policies pdf icon PDF 171 KB

To seek member feedback and comments on a new Information Security Framework which aims to ensure that a robust and secure ICT service is provided to the Council through its delivery partner PSPS (report of the Executive Member for Governance and Customer enclosed).

Additional documents:


Policy Development Panel Work Programme pdf icon PDF 142 KB

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


·         Consideration to be given to membership of the CIL and SPD Task Group


Additional documents:


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.