Agenda

Performance, Governance and Audit Committee - Thursday 9th June 2022 7.30 pm

Venue: Council Chamber, Maldon District Council Offices, Princes Road, Maldon. View directions

Contact: Committee Services  Email: committee.clerk@maldon.gov.uk

Media

Items
No. Item

1.

Chairman's Notices

2.

Apologies for Absence

3.

Minutes pdf icon PDF 212 KB

To confirm the minutes of the meeting held on 24 March 2022, (copy enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interest or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6 – 8 of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interest as soon as they become aware should the need arise through the meeting.)

5.

Public Participation

To receive the views of members of the public, of which prior notification in writing has been received (no later than noon on the Tuesday prior to the day of the meeting).

 

Should you wish to submit a question please complete the online form at: www.maldon.gov.uk/publicparticipation.

6.

Notice of Motion - Council Constitution and Scheme of Delegation pdf icon PDF 301 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

7.

Notice of Motion - Council Constitution and Questions to the Leader pdf icon PDF 199 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

8.

Review of Corporate Performance - Quarter 4 pdf icon PDF 268 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

Additional documents:

9.

Review of Corporate Risk - Quarter 4 pdf icon PDF 214 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

Additional documents:

10.

Covid Economic Recovery Funding - Activity Update pdf icon PDF 146 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

To receive a presentation from the Lead Specialist Prosperity.

 

11.

Annual Governance Statement Actions Update pdf icon PDF 142 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

12.

Draft Annual Governance Statement pdf icon PDF 111 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

Additional documents:

13.

Headline Results and Action Plan of the Staff Survey pdf icon PDF 136 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

14.

Notice of Motion - Referred by Statutory Annual Council pdf icon PDF 111 KB

To consider the report of the Director of Service Delivery (copy enclosed).

 

To receive a Presentation from the Director of Service Delivery.

 

15.

Appointment of Representatives to Outside Bodies pdf icon PDF 107 KB

To consider the report of the Director of Strategy, Performance and Governance (copy enclosed).

 

16.

Any other items of business that the Chairman of the Committee decides are urgent