Councillor Richard Shepard – Councillor Deborah Taylor as substitute

Richard Henderson – Director of HR, Equality and Inclusion, Nottingham City Council  

None

Minutes of the meeting held on 20 September 2021 for confirmation

The minutes of the meeting held on 20 September 2021 were confiemd as a true record and were signed by the Chair.

To note the next meeting date is 21 March 2022

The committee noted the next meeting day: 21 March 2022

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

The Committee decided to exclude the public from the meeting during consideration of this/ the remaining agenda 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 outweighed the public interest in disclosing the information, as defined in Paragraph(s) 3of Part 1 of Schedule 12A to the Act.

Exempt Minutes of the meeting held on 20 September 2021 for confirmation

The Exempt minutes of the meeting held on 20 September 2021 were confirmed and signed by the Chair.  

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

The committee received the East Midlands Shared Services Performance Report for Quarter 2 2021/22, presented by Jill Turner, Business Development Manager, East Midland Shared Services.

Resolved to note the report as set out in the exempt minutes.

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

The Committee received the East Midlands Shared Services forecast Outturn position 2021/22 and Draft Medium Term Financial Plan 2022/23 – 2025/26, presented by Lucy Littlefair, Head of East Midlands Shared Services.

Resolved to note the information and approve the recommendations as set out in the exempt report.