To receive apologies for those Members who are unable to attend the meeting.

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true record.

To enable feedback on the proposed governance of the Hull and East Yorkshire Combined Authority (the Combined Authority) to be provided to its inaugural meeting on 5 March 2025, when the new Combined Authority will adopt its Constitution and finalise other governance arrangements.

To update the Commission on any service, policy or strategy developments that fall within the remit of the Commission, with a view to the Commission including them in the future work programme if they consider it appropriate.

To provide Members with an updated overview of progress against budget and planned activity for the 2024/25 capital programme and to seek authorisation for the amendments to the programme, and provide an update on Treasury activity and performance for the  first quarter of the year.

To seek Cabinet approval for the Corporate Maintenance Strategy 2025-2030 and programme. (Appendix 1). The 2025-2030 strategy will be a live document with a programme that will be reviewed every year.

To enable the Committee to consider outstanding actions in order to agree timely progression.

To support Committee members in their consideration of items on the agenda for the future municipal year.