Agenda

ESPO Management Committee - Wednesday, 20 September 2023 10.30 am

Venue: Guthlaxton Committee Room, County Hall, Glenfield. View directions

Contact: Anna Poole (0116 305 2583). Email: anna.poole@leics.gov.uk

Items
No.	Item
1.	Minutes of the meeting held on 28 June 2023. PDF 109 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 item 11 which appears elsewhere on the agenda.
5.	Consortium Secretary and Consortium Treasurer. PDF 102 KB
6.	Director's Progress update. PDF 456 KB Additional documents: Appendix 1 - BSC Jul 202324 , item 6. PDF 220 KB Appendix 2 - 2023-24 Risks Sept MC , item 6. PDF 121 KB
7.	Date of Next Meeting. The next meeting of the Committee is scheduled to take place on Wednesday 15 November 2023 at 10.30am.
8.	Any other items which the Chairman has decided to take as urgent.
9.	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).
10.	Supplementary Information Informing the Progress Report of the Director's Progress Update. View the reasons why item 10. is restricted
11.	Financial Year 2022/23 - Rebate Performance. View the reasons why item 11. is restricted
12.	Competitor Report. View the reasons why item 12. is restricted