Agenda

ESPO Management Committee - Wednesday, 17 June 2026 11.00 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.
2.	Appointment of Vice-Chairman.
3.	Chairman's Announcements.
4.	Appointment of Consortium Secretary.
5.	Minutes of the previous meeting. PDF 123 KB
6.	Urgent Items.
7.	Declarations of interests. View the declarations of interest for item 7.
8.	Items referred by the Finance and Audit Subcommittee. There are no specific items referred.
9.	Managing Director's Progress update. PDF 493 KB Additional documents: Risk Update , item 9. PDF 68 KB
10.	Date of Next Meeting. The next meeting of the Committee is scheduled to take place on 16 September 2026 at 11.00am.
11.	Any other items which the Chairman has decided to take as urgent.
12.	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).
13.	Supplementary Information Informing the Progress Report of the Managing Director's Progress Update. View the reasons why item 13. is restricted
14.	Review and Revision of the Constitution of the Management Committee. View the reasons why item 14. is restricted
15.	Staff Survey 2025. View the reasons why item 15. is restricted
16.	Outturn 2025-26 and MTFS Update. View the reasons why item 16. is restricted