Performance Committee Meeting: 23 August 2011 – 10am start

PERFORMANCE COMMITTEE


Tuesday 23 August 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 24 May 2011

Previous Minutes

4. Performance Management Information for 1st 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 November 2011 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.

7. Exclusion of Press and Public

The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item.