Agenda

To sign as a correct record the minutes of the 25 June 2024 Policy Development Panel meeting (enclosed).

An update on actions that arose at the 25 June 2024 Policy Development Panel meeting and the tracking of outstanding actions (enclosed).

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.

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

To note the SHDC Policy Register and the S&ELCP Policy Register (enclosed).

To seek Policy Development Panel comments on the proposed AI Policy (report of the Assistant Director – Corporate enclosed).

Consultation on the new Cultural Framework (Strategy) for South Holland and the addition of an executive summary that provides an overarching strategic framework for the South and East Lincolnshire Councils Partnership, linking the existing Cultural Framework for East Lindsey District Council and Boston Borough Council (report of the Director – Economic Development enclosed). 

To receive the Task Group’s report and recommendations following scrutiny of the Leisure Facilities offer (report of the Assistant Director – Leisure and Culture enclosed).

To consider the adoption of the Tenancy Strategy 2024-2029 (report of the Assistant Director – Housing enclosed).

To consider the adoption of a Housing Revenue Account Governance Framework: Housing Landlord Services 2024/25 (report of the Assistant Director – Housing enclosed).

To consider the adoption of the Knowledge and Information Management Strategy: Housing Landlord Services (report of the Assistant Director – Housing enclosed).

To enable enforcement activity around dog fouling and irresponsible dog ownership (report of the Assistant Director – Regulatory enclosed).

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