Agenda

ESPO Management Committee
Wednesday, 19 June 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.

Appointment of Chairman.

Cllr. Rawlins has been nominated to be Chairman for the municipal year ending April 2020.

2.

Appointment of Vice Chairman.

3.

Minutes. pdf icon PDF 143 KB

4.

Urgent Items.

5.

Declarations of interest.

6.

Items referred by the Finance and Audit Subcommittee.

The issues considered by the Subcommittee are covered in items 11, 15 and 16 which appear elsewhere on the agenda.

7.

PricewaterhouseCoopers (PwC) External Audit Plan 2018/19 pdf icon PDF 225 KB

8.

Director's Progress update. pdf icon PDF 478 KB

Additional documents:

9.

Exclusion of the Public.

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

10.

Directors Progress Update - Private

11.

Draft Outturn 2018/19

12.

ESPO Website Project Update.

13.

Planning to Sustain Growth.

14.

Proposed Amendments to the Contract Procedure Rules

15.

Annual Internal Audit Plan 2019-20

16.

Internal Audit Service - Annual Report 2018/19

17.

Date of Next Meeting.

The next meeting of the Committee is scheduled to take place on 19 September at 10.30am at ESPO, Barnsdale Way, Grove Park, LE19 1ES.

18.

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