Adam Tape

To approve as a correct record the minutes of the meeting held on 3 November 2025 (attached).

From: Strategy and Resources Committee - Monday, 1st December, 2025 10.00 am - December 01, 2025

...to approve as a correct record the minutes of the meeting held on 3 November 2025.

Recommendations Approved

Community Governance Review - Draft Recommendations

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

...to approve the draft recommendations and proposals outlined in Appendices B, C, D, E, and F to go forward for a second consultation regarding the Community Governance Review.

For Determination

Adjournment of Meeting

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

Recommendations Approved

Audit Recommendation Tracker

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

...to note the actions taken to address identified risks since the previous Governance Committee meeting on 22 September 2025 and to raise any concerns arising from the list of outstanding actions on the Pentana system.

For Determination

Employee Survey

From: Governance Committee - Tuesday, 11th November, 2025 6.30 pm - November 11, 2025

...to note the report detailing the summary results of the employee Pulse survey from December 2024 to September 2025 and the 2024 Wellbeing survey, and to acknowledge that SMT and the Organisational Development Group are considering the survey results.

For Determination