Agenda
PDF 126 KBVenue: Sparkenhoe Committee Room, County Hall, Glenfield. View directions
Contact: Anna Poole (0116 305 2583). Email: anna.poole@leics.gov.uk
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Appointment of Chairman. Councillor Christian Hogg from Peterborough City Council has
been nominated to be Chairman for the Municipal Year ending June 2025. |
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Chairman's Announcements. |
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Appointment of Vice Chairman. |
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To advise of any items that the Chairman has decided to take as urgent elsewhere on the agenda. |
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Declarations of interests in respect of items on this agenda. |
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Items referred by the Finance and Audit Subcommittee. There are no specific
items referred. The issues considered by the Subcommittee are covered in item
13 which appear elsewhere on the agenda. |
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Director's Progress Update. Additional documents: |
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Date of Future Meetings. The next meeting of the ESPO Management Committee is scheduled to take place on 18 September 2024 at 10.30am. Meetings of the Committee in 2025 are scheduled to be held
on the following dates at 10.30am: • 19 March 2025 • 18 June 2025 • 17 September 2025 • 19 November 2025 Meetings of the ESPO Finance and Audit Subcommittee in 2025 are scheduled to be held on the following dates at 10.30am: • 12 February 2025 • 8 October 2025 |
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Any other items which the Chairman has decided to take as urgent. |
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Exclusion of the Press and Public. The public are likely to be excluded during consideration
of the remaining items
in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt
Information). |
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Supplementary Information Informing the Progress Report of the Director's Progress Update. (Exempt under Paragraphs 3 and 10). |
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Outturn 2023-24 and MTFS 2024/25 - 2028/29 Update. (Exempt under Paragraphs 3 and 10). |
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ESPO Preparation for Procurement Transformation. (Exempt under Paragraphs 3 and 10). |
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Extension at Grove Park - Space Utilisation. (Exempt under Paragraphs 3 and 10). |