Meeting Details Meeting Summary Committee: Overview and Scrutiny Committee Date/Time: 5 Dec 2023 - 18:00 to 20:00 Status: Occurred Venue: Shire Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents O & S Agenda 5 December 2023 (141Kb) Item 04 - OS Minutes - 31 October 2023 (152Kb) Item 04 - OS Minutes - 14 November 2023 (97Kb) Item 04 - Budget Review Group - Record of 1 November 2023 meeting (230Kb) Item 05 - Work Programme, Forward Plan and Comments from the Cabinet Covering Report (121Kb) Item 05 - Appendix 1 - Work Programme (327Kb) Item 05 - Appendix 2 - Comments from the Cabinet (233Kb) Item 05 - Appendix 3 - Comments from the Cabinet (280Kb) Item 05 - Appendix 4 - Comments from Joint Cabinet (117Kb) Item 06 - HEART (264Kb) Item 06 - Appendix 1 HEART Strategic Development Plan 2023 - 2024 (4) (232Kb) Item 06 - Appendix 2 HEART Annual Report 2022-23 v2 (002) (1229Kb) Item 06 - Appendix 3 Heart Customer Satisfaction Survey Report to Oct 2023 Board (389Kb) Item 06 - Appendix 4 HEART Performance Report (3671Kb) Item 10 - OS Minutes - 14 November 2023 (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 11 - Appendix 5 - Comments from the Cabinet (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack Overview and Scrutiny Committee 5 December 2023Information relating to the financial or business affairs of any particular person (including the authority holding that information); Document Pack Overview and Scrutiny Committee 5 December 2023 (6677Kb) OS Running Order for 5 December 2023 - website (273Kb) (07) - 5 December 2023 - O&S Agenda Pre-Meeting Questions & Answers (247Kb) OS Minutes - 5 December 2023 (141Kb) Attendance Attended - Committee Members Name David Armstrong Adrian Barton Andrew Day Dominic Harrison Andrew Milton Josh Payne Pam Redford Daniel Russell Attended - Other Members Name Jonathan Chilvers Ian Davison Jessica Harrison Christopher King Paul Wightman Apologies NameReason for Sending ApologySubstituted By Daniel Browne Unable to attend Matt CollinsUnable to attendKatya Dray Martin LuckhurstUnable to attend John Paul SullivanUnable to attendKatie Hunt Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting