Performance Committee Meeting: 22 November 2011 – 10am start

PERFORMANCE COMMITTEE
   

Tuesday  22 November 2011 in the Main Conference Room, Service Headquarters, Fulwood commencing at 1000 hours

 
   
If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866908 and she will be pleased to assist.  
   
AGENDA  
   
PART 1  
   
1.      Apologies For Absence  
   
2.      Disclosure Of Personal And Prejudicial Interests  
   
Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.  
   
3.      Minutes of the last Performance Committee Meeting           held on 23 August 2011 Item 3 – Previous Minutes
   
4.     Performance Management Information for 2nd          Quarter 2011/12  Item 4

 

Item 4 – appendix 1

 

 
5.      Date of Next Meeting  
   
The next scheduled meeting of the Committee has been agreed for Tuesday 22 February 2012 in the Main Conference Room, Service Headquarters, Fulwood at 1000 hours.  
   
6.      Urgent Business  
   
An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.