Meeting of East Midlands Shared Services Joint Committee on Wednesday, 9th January, 2013

Meeting documents

East Midlands Shared Services Joint Committee
Wednesday, 9th January, 2013

Committee Meeting Agenda

(Click here to download agenda pack) (PDF document size: 2006 Kb)

NOTTINGHAM CITY COUNCIL

EAST MIDLANDS SHARED SERVICES JOINT COMMITTEE

Explanation of Terms

Date:09 January 2013

Time:2.00pm

Place:Ground Floor Committee Room 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.

Corporate Director for Resources (Nottingham City Council) and Director of Corporate Resources (Leicestershire County Council)

Constitutional Services Officer: Carol Jackson Direct dial - 8764297


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   MEMBERSHIP
To note the appointment of Councillor Rhodes (in place of Councillor Rushton) by Leicestershire County Council 
 
 
4   MINUTES (opens PDF document in a new window)
Last meeting held on 11 July 2012 (for confirmation)
(592 Kb) 
 
Attached
5   EAST MIDLANDS SHARED SERVICES - PROGRESS REPORT (opens PDF document in a new window)
Joint Report of Director of Corporate Resources (Leicestershire County Council) and Acting Corporate Director of Resources and Deputy Chief Executive (Nottingham City Council)
(916 Kb) 
 
Attached
6   EAST MIDLANDS SHARED SERVICES - PROGRAMME UPDATE
Joint Presentation by Director of Corporate Resources (Leicestershire County Council) and Acting Corporate Director of Resources and Deputy Chief Executive (Nottingham City Council) 
 
Presentation
7   DATES OF FUTURE MEETINGS
To consider the dates of future meetings in 2013 
 
 
8   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 
 
 
9   EAST MIDLANDS SHARED SERVICES - FINANCIAL UPDATE
Joint Report of Director of Corporate Resources (Leicestershire County Council) and Acting Corporate Director of Resources and Deputy Chief Executive (Nottingham City Council) 
 
Attached