Transformation and Resources Policy and Performance Committee 30th March 2014
Channel: John Brace
Date: 2015-03-31

Transformation and Resources Policy and Performance Committee 30th March 2014

1. Members' Code of Conduct - Declarations of Interest / Party Whip

Members are asked to consider whether they have any disclosable pecuniary interests and/or any other relevant interest in connection with any item(s) on this agenda and, if so, to declare them and state the nature of the interest.
 
Members are reminded that they should also declare whether they are subject to a party whip in connection with any item(s) to be considered and, if so, to declare it and state the nature of the whipping arrangement.
 
2. Minutes

To approve the accuracy of the minutes of the meeting held on 4 February, 2015.

3. Directorate Plan 2015/16

Additional documents:

TR Directorate Plan 2015-16 Appendix 

4. Directorate Plan Performance Management Report

Additional documents:

Performance Management - Appendix 1 
Performance Management - Appendices 2-8 

5. Financial Monitoring 2014/15

6. Work Programme Update

Additional documents:

Work Programme - Appendix 1 - Freedom of Information Scrutiny Review - Progress Update
Work Programme - Appendix 2

7. Any Other Urgent Business Approved by the Chair