Agenda item

The Date, Strategy & Performance Officer was present for this report to answer any questions.

The Officer reported of an addition in that she was hoping to have got the CEO’s update summary to be added in time for today’s meeting. IIt will be added following the meeting.

Members asked what the Warslow Moors Estate Plan covered and has the gap in staffing resources now been filled, and will that be achieved in 25/26 as indicated?  The CEO reported that an contractors had been engaged to give interim capacity in estate management for 6 months to progress the urgent work and to catch up, and recruitment will be continued to find a permanent solution.

The Head of Assets confirmed that she will be leading on the Estate Management Plan and this will be an item on a Member Forum as part of the Asset Management Plan which will look at intrinsic aspects on the vision for the estate and the Authority wishes to deliver that.

The Chair reported of an amendment to the 2^nd recommendation where it talks about proposed 24/25 and it should be proposed 25/26.

The recommendations as set out in the report was moved, seconded, voted on and carried.

RESOLVED:

1.       The digital Authority Progress Plan Report (Decile 4) 2024/25 is approved.

2.       The Performance and Business Plan which includes the turn of year (24/25) and proposed (25/26) corporate risk registers are approved.

3.       That authority be delegated to the Head of Resources to complete the details of the Performance and Business Plan to allow for full publication by the statutory deadline of 30 June 2025.