Agenda

ESPO Management Committee - Wednesday, 17 September 2025 10.30 am

Venue: Sparkenhoe Committee Room, County Hall, Glenfield

Contact: Angie Smith (0116 305 2583). Email: angie.smith@leics.gov.uk

Items
No.	Item
1.	Appointment of Chairman. Councillor Trevor Bridgwood from Lincolnshire County Council has been nominated to be Chairman for the Municipal Year ending 2026.
2.	Chairman's Announcements.
3.	Appointment of Vice-Chairman.
4.	Minutes of the meeting held on 19 March 2025. PDF 96 KB
5.	To advise of any items that the Chairman has decided to take as urgent elsewhere on the agenda.
6.	Declarations of interests in respect of items on this agenda.
7.	Items referred by the Finance and Audit Subcommittee. There are no specific items referred.
8.	Chief Officer's Progress update. PDF 427 KB Additional documents: Appendix A , item 8. PDF 1 MB Appendix B , item 8. PDF 1 MB
9.	Dates of Future Meetings. The next meeting of the ESPO Management Committee is scheduled to take place on 26 November 2025 at 10.30am. Meetings of the Committee in 2026 are scheduled to be held on the following dates at 10.30am: 25 March 2026 17 June 2026 16 September 2026 25 November 2026 Meetings of the ESPO Finance and Audit Sub-Committee in 2026 are scheduled to be held on the following dates at 10.30am: 11 February 2026 7 October 2026
10.	Any other items which the Chairman has decided to take as urgent.
11.	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).
12.	Supplementary Information Informing the Progress Report of the Chief Officer's Progress Update. View the reasons why item 12. is restricted
13.	Business Development Update. View the reasons why item 13. is restricted
14.	Budget 2025/26. View the reasons why item 14. is restricted
15.	ESPO Trading Limited and Eduzone Merger - March 2025 View the reasons why item 15. is restricted