Agenda

ESPO Management Committee
Wednesday, 16 September 2020 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 24 June 2020. pdf icon PDF 256 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.

Draft Annual Governance Statement 2019/20. pdf icon PDF 310 KB

Additional documents:

5.

Director's Progress update. pdf icon PDF 452 KB

Additional documents:

6.

Dates of Future Meetings.

Future meetings of ESPO Management Committee will be held at 10.30am on the following dates.

 

Wednesday 25 November 2020

Wednesday 17 March 2021

Wednesday 23 June 2021

Wednesday 15 September 2021

Wednesday 24 November 2021

 

 

7.

Exclusion of the Press and 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).

8.

Director's Supplementary Report.

9.

ESPO Warehouse Business Case.

10.

Website Demonstration.

There will be a video presentation for this item.

11.

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