Venue: Committee Room One, County Offices, Newland, Lincoln LN1 1YL

Contact: Emily Wilcox  Democratic Services Officer

No. Item


Apologies for Absence/Replacement Members


Declarations of Interest


Minutes of the meeting held on 27 June 2019 pdf icon PDF 206 KB


Announcements by the Chairman, Executive Councillor for Resources and Communications and Chief Officers


Consideration of Call-Ins


Consideration of Councillor Calls for Action


Performance Reporting against the Council Business Plan 2019/20 Quarter 1 pdf icon PDF 100 KB

(To receive a report from Jasmine Sodhi, Performance and Equalities Manager, which invites the Board to consider a report on the 2019/20 Council Business Plan Quarter 1 performance which will be presented to the Executive on 03 September 2019. The views of the Board will be reported to the Executive as part of its consideration of this item)



Additional documents:


Performance of the Corporate Support Services Contract pdf icon PDF 741 KB

(To receive a report from Sophie Reeve, Assistant Director – Commercial, and John Wickens, Interim Assistant Director - IMT , which provides an update of Serco's performance against contractual Key Performance Indicators specified in the Corporate Support Services Contract between April and June 2019, and provides an update on the progress made against key IMT-related transformation and transactional projects being undertaken by Serco and other third party suppliers)







Proposed Terms of Reference for Review of Overview and Scrutiny pdf icon PDF 338 KB

(To receive a report from Nigel West, Head of Democratic Services and Statutory Scrutiny Officer, which invites the Board to approve a scrutiny review into the Statutory Guidance on Overview and Scrutiny in Local and Combined Authorities and its implications for Lincolnshire county Council)




Scrutiny Committee Work Programmes pdf icon PDF 380 KB

(To receive a report which sets out the work programmes of the Adults and Wellbeing Scrutiny Committee and the Health Scrutiny Committee for Lincolnshire; in accordance with the Board's agreed programme)



Overview and Scrutiny Management Board Work Programme pdf icon PDF 245 KB

(To receive a report which enables the Board to consider and comment on the content of its work programme for the coming year, to ensure that scrutiny activity is focussed where it can be of greatest benefit)




Original Text: