Agenda

ESPO Management Committee
Wednesday, 27 February 2019 10.30 am

Venue: County Hall, Glenfield, Leicestershire

Contact: Miss C Tuohy (0116 305 5483).  Email: cat.tuohy@leics.gov.uk

Items
No. Item

1.

Minutes of the meeting held on pdf icon PDF 161 KB

2.

To advise of any items that the Chairman has decided to take as urgent elsewhere on the agenda.

3.

Declarations of interests in respect of items on this agenda.

4.

Items referred by the Finance and Audit Subcommittee.

There are no specific items referred. The issues considered by the Subcommittee are covered in items 8  which appear elsewhere on the agenda. The Finance and Audit subcommittee had considered the MTFS proposals and recommended the proposed MTFS for the period 2019 to 2013.

5.

Director's Progress Update. pdf icon PDF 346 KB

Additional documents:

6.

Exclusion of the Public.

The public are likely to be excluded from the meeting during consideration of the following items of business in accordance with the provisions of Section 100 (A) (4) of the Local Government act 1972.

 

7.

Supplementary Information Informing the Progress Report of the Director's Progress Update.

8.

Forecast Outturn 2018/19 and Draft MTFS 2019/20 - 2022/23

9.

Date of Next Meeting.

The next meeting of the Committee is scheduled to take place on ***** at *****am at ********.

10.

Any other items which the Chairman has decided to take as urgent.