Agenda

ESPO Management Committee - Wednesday, 15 September 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 23 June 2021. pdf icon PDF 155 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.

External Audit of the 2019/20 Financial Statements. pdf icon PDF 350 KB

A representative from ESPO’s External Auditor Grant Thornton will be present for this item.

Additional documents:

6.

2019/20 Financial Statements and Annual Governance Statement. pdf icon PDF 356 KB

Additional documents:

7.

Proposed Changes to the Contract Procedure Rules. pdf icon PDF 294 KB

Additional documents:

8.

Director's Progress update. pdf icon PDF 542 KB

Additional documents:

9.

Date of Future Meetings.

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

 

Wednesday 24 November 2021

Wednesday 16 March 2022

Wednesday 29 June 2022

Wednesday 14 September 2022

Wednesday 16 November 2022

 

 

 

10.

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).

 

11.

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

12.

Grove Park Modification and Future Ways of Working Update.

13.

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