Agenda

ESPO Management Committee
Thursday, 19 September 2019 10.30 am

Venue: ESPO Offices, Barnsdale Way, Grove Park, LE19 1ES

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

Items
No. Item

1.

Minutes. pdf icon PDF 165 KB

2.

Urgent Items.

3.

Declarations of interests.

4.

Items referred by the Finance and Audit Subcommittee.

There are no specific items referred.

5.

The Rebate Journey pdf icon PDF 638 KB

There will be a presentation for this item.

6.

PWC External Audit Report and Opinion pdf icon PDF 313 KB

Additional documents:

7.

Statement of Accounts and Annual Governance Statement 2018/19 pdf icon PDF 300 KB

Additional documents:

8.

Director's Progress Update. pdf icon PDF 341 KB

Additional documents:

9.

Date of Next Meeting.

The next meeting of the Committee is scheduled to take place on Thursday 21 November 2019 at 10.30am at County Hall Glenfield and via Skype.

 

Future meetings of the Management Committee are scheduled to take place at 10.30am on the following dates:

 

4th March 2020 (Skype)

24th June 2020 (Attended)

16th September 2020 (Attended)

25th November 2020 (Skype)

 

 

10.

Exclusion of the Public

The public are likely to be excluded during consideration of the remaining items in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).

11.

Supplementary Information Informing the Director's Progress Update

12.

A Review of the Food and Catering Category Portfolio

13.

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