Agenda
PDF 177 KBVenue: Council Chamber, Woodhatch Place, Reigate
Contact: Julie Armstrong, Scrutiny Officer
Media
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APOLOGIES FOR ABSENCE AND SUBSTITUTIONS
Purpose of the item: To receive any apologies for absence and substitutions. Additional documents: |
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MINUTES OF THE PREVIOUS MEETINGS: 12 MARCH 2024
Purpose of the item: To agree the minutes of the Resources and Performance Select Committee held on 12 March 2024 as a true and accurate record of proceedings. Additional documents: |
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DECLARATIONS OF INTEREST
Purpose of the item: All Members present are required to declare, at this point in the meeting or as soon as possible thereafter:
I. Any disclosable pecuniary interests and/or
II. Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting.
NOTES:
· Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest.
· As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner).
· Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial. Additional documents: |
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QUESTIONS AND PETITIONS
Purpose of the item: To receive any questions or petitions.
NOTES:
1. The deadline for Members’ questions is 12:00pm four working days before the meeting (9 May 2024).
2. The deadline for public questions is seven days before the meeting (8 May 2024).
3. The deadline for petitions was 14 days before the meeting, and no petitions have been received. Additional documents: |
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CORPORATE HEALTH AND SAFETY
Purpose of the item: To provide an update on the progress made implementing the actions from the Orbis internal audit report published in October 2023 on Health and Safety Governance Arrangements.
To provide an update on the improvements made to comply with the Health and Safety Executive (HSE) Improvement Notice dated 11 April 2023. In addition, the report includes a review of health and safety performance across schools and care homes.
Additional documents: |
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PROGRESS UPDATE- DIGITAL BUSINESS AND INSIGHTS (DB&I) TASK GROUP
Purpose of the item: To provide the committee with an update on the work of the Digital Business and Insights (DB&I) Task Group and to outline next steps.
Additional documents: |
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PERFORMANCE MONITORING SESSION NOTES 18 MARCH 2024
Purpose of the item: To publish the notes of the Performance Monitoring Session conducted informally on 18 March 2024.
Additional documents: |
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FORWARD WORK PROGRAMME AND RECOMMENDATION TRACKER
Purpose of the item: For the Select Committee to review the attached Forward Work Programme and Recommendation Tracker, making suggestions for additions or amendments as appropriate. Additional documents: |
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DATE OF THE NEXT MEETING
The next meeting of the Resources and Performance Select Committee will be held on 18 July 2024 at 10:00am. Additional documents: |