Issue - meetings

MTFS Principles and underpinning principles

Meeting: 04/12/2015 - ESPO Management Committee (Item 52)

Strategic Discussion Document to Inform MTFS Assumptions.

Joint Report of the Director and Consortium Treasurer.

 

(Exempt under paragraphs 3 and 10 of Section 100(A)).

Additional documents:

Minutes:

The Committee received an exempt joint report of the Director and Consortium Treasurer which outlined the assumptions underlying the next Medium Term Financial Strategy. A copy of the exempt report, marked ‘Agenda Item 13’, is filed with these minutes.

 

The report was not for publication as it contained exempt information relating to the financial or business affairs of a particular person (including the authority holding that information).

 

RESOLVED:

 

That the assumptions underpinning the draft Medium Term Financial Strategy be noted.

 


Meeting: 16/11/2015 - ESPO Finance and Audit Subcommittee (Item 30)

Strategic Discussion Document to Inform MTFS Assumptions.

Joint Report of the Director and Consortium Treasurer.

Additional documents:

Minutes:

The Subcommittee received a joint report of the Director and Consortium Treasurer outlining the assumptions being considered for the Medium Term Financial Strategy covering the period 2016 – 2020. A copy of the exempt report, marked ‘Agenda Item 11’, is filed with these minutes.

 

The exempt report was not for publication as it contained information relating to the financial or business affairs of a particular person (including the authority holding that information).

 

RESOLVED:

 

That the contents of the report be noted.

 

(THE MEETING RESUMED IN OPEN SESSION)