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 23 January 2026.

The deadline for the submission of questions for this meeting is 5pm on Tuesday 7 April 2026.

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.

To review performance for Quarter 3 (Q3) 2025/26 and to report the performance position across all Directorates for this period.

**CORRECTION - Please note the supplementary document attached to this agenda item, which contains a corrected version of the RAG colouring within the table at para 18 of the  Q3 Performance Report**

To report the forecast position for 2025/26 at Quarter 3 (December 2025), including explanation and analysis of the drivers for the material budget variances, and to outline current and planned recovery activity to reduce the forecast overspend.

To consider the work programme for the board.

Friday 3 July 2026, 10am