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 28 October 2024.

The deadline for the submission of questions for this meeting is 5pm on Tuesday 10 December 2024.

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 present the forecast position for 2024/25 at quarter 2 (September 2024), 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 provide assurance that progress has been made towards delivery of the agreed revenue budget and service delivery targets, and that the reasons for major variances are understood and are being addressed, as reported to Cabinet at its meeting on 28 November 2024.

To agree terms of reference for the Herefordshire Council Plan delivery plan working group.

To agree a response and recommendations following Scrutiny Management Board’s scrutiny of the management of Herefordshire Council's capital projects.

To consider the work programme for the board.

Tuesday 14 January 2025, 1pm