Agenda

ESPO Management Committee - Wednesday, 14 September 2022 10.30 am, CANCELLED

Venue: Microsoft Teams

Contact: Miss C Tuohy (0116 305 5483). Email: cat.tuohy@leics.gov.uk

Note: As a mark of respect to the recent passing of Her Majesty the Queen the ESPO Management Committee on 14 September has been cancelled.

Items
No.	Item
1.	Appointment of Chairman.
2.	Minutes of the meeting held on 29 June 2022. PDF 261 KB
3.	To advise of any items that the Chairman has decided to take as urgent elsewhere on the agenda.
4.	Declarations of interests in respect of items on this agenda.
5.	Items referred by the Finance and Audit Subcommittee. There are no specific items referred.
6.	Director's Progress update. PDF 491 KB Additional documents: Appendix 1 - Balanced Score Card , item 6. PDF 76 KB Appendix 2 - 2022-23 CRR Q2 top risks , item 6. PDF 66 KB
7.	Date of Future Meetings. Future meetings of the Committee are scheduled to take place on the following dates at 10.30am: Wednesday 16 November 2022 Wednesday 22 March 2023 Wednesday 28 June 2023 Wednesday 20 September 2023 Wednesday 15 November 2023
8.	Any other items which the Chairman has decided to take as urgent.
9.	Exclusion of the Public. The public are likely to be excluded during consideration of the remaining item in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information).
10.	Supplementary Information Informing the Director's Progress Update. View the reasons why item 10. is restricted