Agenda

ESPO Management Committee - Wednesday, 24 November 2021 10.30 am

Venue: Microsoft Teams

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

Items
No. Item

1.

Minutes of the meeting held on 15 September 2021. pdf icon PDF 254 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 ****** which appear elsewhere on the agenda.

5.

Proposed Updates to the Standard Financial Instructions and Delegations to the Director of ESPO. pdf icon PDF 335 KB

Additional documents:

6.

Director's Progress update. pdf icon PDF 475 KB

Additional documents:

7.

Date of Next Meeting.

The next meeting of the Committee is scheduled to take place on 16 March 2022 at 10.30am.

8.

Exclusion of the Press and Public.

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

 

9.

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

10.

Update on the Build Programme for Additional Warehouse Capacity for ESPO.

11.

Energy Update.

There will be a presentation for this item.

12.

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