Venue: Goscote Room, County Hall, Leicestershire, LE3 8RB
Contact: James Welbourn Email: james.welbourn@nottinghamcity.gov.uk
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APOLOGIES FOR ABSENCE Minutes: Geoff Walker |
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DECLARATIONS OF INTERESTS Minutes: None |
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Of the meeting held on 8 June 2015 (for confirmation) Minutes: The minutes of the meeting held on 8 June 2015, were confirmed and signed by the Chair. |
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EXCLUSION OF PUBLIC To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Act. Minutes: RESOLVED to exclude the public from the meeting during consideration of the remaining items in accordance with section 100a(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act, in so far as the following reports contain information of a sensitive business nature. |
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EXEMPT MINUTES Of the meeting held on 8 June 2015 (for confirmation) Minutes: The exempt minutes of the meeting held on 8 June 2015, were confirmed and signed by the Chair.
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EAST MIDLANDS SHARED SERVICES PERFORMANCE AND TRANSFORMATION PROGRAMME UPDATE Joint report of Glen O’Connell – Corporate Director for Resilience (NCC) Chris Tambini – Assistant Director Strategic Finance and Property (LCC) Minutes: Lucy Littlefair, Head of East Midlands Shared Services (EMSS) introduced an update on the Performance and Transformation programme.
RESOLVED to approve the recommendations set out in the report and added to at the meeting. |
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EAST MIDLANDS SHARED SERVICES FINANCIAL UPDATE Joint report of Glen O’Connell – Corporate Director for Resilience, Nottingham City Council (NCC) and Chris Tambini – Assistant Director of Strategic Finance and Property, Leicestershire County Council (LCC) Minutes: Rachel Firth, Assistant Finance Business Partner at East Midlands Shared Services (EMSS) introduced a Financial Update.
RESOLVED to approve the recommendations set out in the report.
Reasons for recommendations As set out in the report.
Other options considered As set out in the report.
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EAST MIDLANDS SHARED SERVICES PARTNERSHIP - ORACLE SYSTEM SUPPORT AND DEVELOPMENT Joint report of Glen O’Connell – Corporate Director for Resilience, Nottingham City Council (NCC) and Chris Tambini – Assistant Director of Strategic Finance and Property, Leicestershire County Council (LCC) Minutes: Rachel Firth, Assistant Finance Business Partner at East Midlands Shared Services (EMSS) introduced a report on the Oracle System support and development.
RESOLVED to approve the recommendations set out in the report and added to at the meeting.
Reasons for recommendations As set out in the report.
Other options considered As set out in the report.
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