Agenda

East Midlands Shared Services Joint Committee
Monday, 11th December, 2023 10.30 am

Venue: Ground Floor Committee Room - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Catherine Ziane-Pryor Governance Officer

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interests
3.	Minutes PDF 187 KB Minutes of the meeting held on 18 September 2023, for confirmation
4.	East Midlands Shared Services Business Continuity Plan PDF 281 KB Joint report of Director of Finance (NCC) and Assistant Director of Finance, Strategic Property and Commissioning (LCC). Additional documents: EMSS BCP 2020 v1.16 redacted final , item 4. PDF 724 KB
5.	East Midlands Shared Services Data Processing Agreement PDF 184 KB Joint report of Director of Finance (NCC) and Assistant Director of Finance, Strategic Property and Commissioning (LCC) Additional documents: EMSS Data Processing Agreement , item 5. PDF 185 KB
6.	Exclusion of the Public To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A of the Local Government Act 1972, under Schedule 12A, Part 1, on the basis that, having regard to all the circumstances, the public interest in maintaining an exemption outweighs the public interest in disclosing the information
7.	Exempt Minutes View the reasons why item 7. is restricted Exempt Minutes of the meeting held on 18 September 2023, for confirmation.
8.	East Midlands Shared Services Strategic and Performance Report - Quarter 2: 2023 / 24. View the reasons why item 8. is restricted Joint report of Director of Finance (NCC) and Assistant Director of Finance, Strategic Property and Commissioning (LCC)
9.	East Midlands Shared Services Financial Update 2023/2024 and Draft Medium-Term Financial Plan 2024/2025 to 2027/2028 View the reasons why item 9. is restricted Joint report of Director of Finance (NCC) and Assistant Director of Finance, Strategic Property and Commissioning (LCC)