Agenda

Venue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH

Contact: Laura Allen  Democratic Services Officer

Media

Items
No. Item

1.

Apologies for Absence:

2.

Disclosure of Interests (if any):

3.

Minutes: pdf icon PDF 261 KB

To confirm the Minutes of the Meeting held on Tuesday 15 October 2024.

4.

Actions: pdf icon PDF 170 KB

Actions from the previous Overview Committee Meeting.

Additional documents:

5.

Exclusion of the Public and Press:

To exclude the public and press for the following item:

 

That under Section 100(a) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined at Paragraph 3 of Part 1 of Schedule 12A to the Act (as amended).

 

N.B. This exemption applies only to Appendix B to Agenda Item 6 – Public Sector Partnership Services (PSPS) Business Plan 2025 to 2027 and the Council/PSPS Transformation and Service Modernisation Programme.

 

6.

Public Sector Partnership Services (PSPS) Business Plan 2025 to 2027 and the Council/PSPS Transformation and Service Modernisation Programme: pdf icon PDF 137 KB

To receive a report from the Assistant Director, Corporate.

 

N.B. Appendix B is Exempt.

Additional documents:

7.

Major Projects and Funding Update:

To receive an update from the Assistant Director, Economic Growth.

8.

Towns Fund Projects Update:

To receive an update from the Deputy Chief Executive, Programme Delivery.

9.

Update on the Community Reserve Protocol for loans to Parish Councils:

To receive a verbal update from the UKSPF Programme Manager.

10.

Customer Feedback Policy: pdf icon PDF 122 KB

To receive a report from the Information Manager and Data Protection Officer.

Additional documents:

11.

South and East Lincolnshire Councils Partnership Private Sector Housing Strategy: pdf icon PDF 133 KB

To receive a report from the Service Manager for Safer Communities.

Additional documents:

12.

Health Scrutiny Committee for Lincolnshire - Update: pdf icon PDF 154 KB

To receive a report from the Outside Body Appointee.

13.

Updates from Scrutiny and Policy Panels including quality checking of final reports:

13a

Annual Joint Scrutiny of the South & East Lincolnshire Councils Partnership: pdf icon PDF 112 KB

To review the final report of the Panel.

Additional documents:

13b

Scrutiny Panel Report - Review of the Carbon Reduction Plan and associated carbon reduction activity at ELDC: pdf icon PDF 110 KB

To review the final report of the Panel.

Additional documents:

13c

Scrutiny Panel Update - Review of support for Towns and Parishes across East Lindsey: pdf icon PDF 97 KB

To receive a written update.

13d

Scrutiny Panel Update - Partnership Enviro Crime Enforcement Contract: pdf icon PDF 103 KB

To receive a written update.

14.

Q2 2024-25 Performance and Risk Report: pdf icon PDF 314 KB

To receive a report from the Assistant Director, Corporate.

Additional documents:

15.

Overview and Scrutiny Recommendation Tracker: pdf icon PDF 404 KB

To note the Overview and Scrutiny Recommendation Tracker.

16.

Executive/Council Forward Plan: pdf icon PDF 230 KB

To receive a copy of the Executive/Council Forward Plan.

17.

Date of Next Meeting:

The programmed date for the next Meeting of this Committee is 21st January 2025.