Agenda

Inquorate Meeting, East Midlands Shared Services Joint Committee
Monday, 16th March, 2020 10.30 am, CANCELLED

Venue: LH1.16 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Adrian Mann Governance Officer

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interests
3.	Minutes PDF 174 KB Minutes of the meeting held on 25 November 2019, for confirmation
4.	Audit Plan 2020/21 PDF 131 KB Report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council) Additional documents: East Midlands Shared Services Audit Plan 2020 21 , item 4. PDF 74 KB
5.	Business Continuity Plan PDF 153 KB Report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council)
6.	Future Meeting Dates First meeting of the new municipal year (provisional): Monday 15 June 2020 at 10:30am
7.	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, Paragraphs 1, 3 and 7, 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.
8.	Exempt Minutes View the reasons why item 8. is restricted Exempt Minutes of the meeting held on 25 November 2019, for confirmation
9.	Business Continuity Plan: Exempt Appendix View the reasons why item 9. is restricted Exempt Appendix to the report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council)
10.	Performance Report - Quarter 2 and 3 2019/20 View the reasons why item 10. is restricted Report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council)
11.	Strategic Priorities Update 2020/21 View the reasons why item 11. is restricted Report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council)
12.	2019/20 Budget Monitoring, Three-Year Budget Approval and Medium-Term Financial Plan 2020/2021 to 2022/2023 View the reasons why item 12. is restricted Report of the Strategic Director of Finance (Nottingham City Council) and the Director of Corporate Resources (Leicestershire County Council)