Agenda

East Midlands Shared Services Joint Committee
Monday, 21st June, 2021 10.30 am

Venue: LB 31-32 - 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 icon PDF 158 KB

Minutes of the meeting held on 13 January 2021, for confirmation

4.

Governance and Terms of Reference pdf icon PDF 322 KB

Report of the Assistant Director of Finance, Strategic Property and Commissioning (Leicestershire County Council) and the Interim Corporate Director of Finance and Resources (Nottingham City Council)

5.

Audit Plan 2021/22 pdf icon PDF 131 KB

Report of the Assistant Director of Finance, Strategic Property and Commissioning (Leicestershire County Council) and the Interim Corporate Director of Finance and Resources (Nottingham City Council)

Additional documents:

6.

Future Meeting Dates

For agreement:

Monday 20 September 2021 at 10:30am

Monday 15 November 2021 at 10:30am

Monday 21 March 2022 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, Paragraph 3, 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

Exempt Minutes of the meeting held on 13 January 2021, for confirmation

9.

Annual Report 2020/21

Report of the Assistant Director of Finance, Strategic Property and Commissioning (Leicestershire County Council) and the Interim Corporate Director of Finance and Resources (Nottingham City Council)

10.

Budget Outturn 2020/21 and Medium-Term Financial Plan 2021-25

Report of the Assistant Director of Finance, Strategic Property and Commissioning (Leicestershire County Council) and the Interim Corporate Director of Finance and Resources (Nottingham City Council)

11.

Strategic Update

Report of the Assistant Director of Finance, Strategic Property and Commissioning (Leicestershire County Council) and the Interim Corporate Director of Finance and Resources (Nottingham City Council)