Agenda

ESPO Management Committee - Wednesday, 29 June 2022 10.30 am

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

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

Items
No. Item

1.

Appointment of Chairman.

2.

Chairman's Announcements.

3.

Election of Vice-Chairman.

4.

Minutes of the meeting held on 16 March 2022. pdf icon PDF 215 KB

5.

To advise of any items that the Chairman has decided to take as urgent elsewhere on the agenda.

6.

Declarations of interests in respect of items on this agenda.

7.

Items referred by the Finance and Audit Subcommittee.

There are no specific items referred. The issues considered by the Subcommittee are covered in items 10 and 14 which appear elsewhere on the agenda.

8.

External Audit of the 2020/21 Financial Statements. pdf icon PDF 347 KB

Avtar Sohal, the Grant Thornton Audit Director will be in attendance for this item.

Additional documents:

9.

2020/21 Financial Statements and Annual Governance Statement pdf icon PDF 369 KB

Additional documents:

10.

Internal Audit Service - Annual Report 2021-22. pdf icon PDF 247 KB

Additional documents:

11.

Director's Progress update. pdf icon PDF 514 KB

Additional documents:

12.

Exclusion of Press and Public.

13.

Directors Supplementary Information.

14.

Outturn 2021-22.

15.

Project Update on ESPO Warehouse Extension.

16.

ESPO.org one year on.

There will be a presentation for this item.

17.

Date of Next Meeting.

The next meeting of the Committee is scheduled to take place on 14 September at 10.30am at Leicestershire County Hall.

18.

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