NOTTINGHAM CITY COUNCIL

EAST MIDLANDS SHARED SERVICES JOINT COMMITTEE

Explanation of Terms

Date:12 March 2012

Time:4.00pm

Place:LB 31 at Loxley House, Station Street

Councillors are requested to attend the above meeting on the date and at the time and place stated to transact the following business.

Deputy Chief Executive/Corporate Director for Resources

Constitutional Services Officer: Angelika Kaufhold Direct dial - 8764296

1		APOLOGIES FOR ABSENCE
2		DECLARATIONS OF INTERESTS Councillors, colleagues or other participants in meetings are requested to declare any personal or personal and prejudicial interest in any matter(s) on the agenda
3		MINUTES (opens PDF document in a new window) Last meeting held on 16 November 2011 (for confirmation) (583 Kb)	Attached
4		DATE OF NEXT MEETING To fix a date and time for a meeting in July 2012
5		TO CONSIDER EXCLUDING THE PUBLIC FROM THE MEETING DURING CONSIDERATION OF THE REMAINING ITEM(S) 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
6		EAST MIDLANDS SHARED SERVICES - PHASE 2 CONSULTATION - OUTCOME OF STAFF CONSULTATION Joint report of Director of Corporate Resources (Leicestershire County Council) and Deputy Chief Executive/Corporate Director for Resources (Nottingham City Council)	Attached
7		EAST MIDLANDS SHARED SERVICES - REVISED BUSINESS CASE Joint report of Corporate Director of Resources (Leicestershire County Council) and Deputy Chief Executive/Corporate Director Resources (Nottingham City Council)	Attached
8		EAST MIDLANDS SHARED SERVICES - UPDATE AND VISION Presentation by Liz Smith, Head of EMSS	Attached
9		PROGRAMME UPATE Presentation by Angela Probert, Director of Human Resources and Transformation (Nottingham City Council)	Attached