To receive apologies for absence.

To receive details of members nominated to attend the meeting in place of a member of the board.

To receive declarations of Interests from members of the board in respect of items on the agenda.

To receive the minutes of the meeting held on Tuesday 14 January 2025.

The deadline for the submission of questions for this meeting is 5pm on Thursday 20 March 2025.

Questions must be submitted to councillorservices@herefordshire.gov.uk.  Questions sent to any other address may not be accepted.

Accepted questions and the responses will be published as a supplement to the agenda papers prior to the meeting.  Further information and guidance is available at

www.herefordshire.gov.uk/getinvolved

To receive any written questions from members of the public.

To receive any written questions from councillors.

For the committee to consider the council’s digital, data and technology strategy.

To consider the 2024-2025 Quarter 3 (Q3) outturn and scrutinise management action to achieve planned budget outturn.

To review performance for Quarter 3 (Q3) 2024/25 and to report the performance position across all Directorates for this period.

To agree findings of the delivery plan working group.

[Papers to follow]

To update the committee on responses to its recommendations made in 2024.

To consider the work programme for the board.

Tuesday 20 May 2025, 2pm