Agenda

ACCESS Joint Committee - Monday, 7th September, 2020 10.00 am

Venue: Virtual Meeting

Contact: Joel Cook  03000 416892

Note: In response to COVID-19, the Government has legislated to permit remote attendance by Elected Members at formal meetings. This is conditional on other Elected Members and the public being able to hear those participating in the meeting. Those parts of the meeting of the ACCESS Joint Committee that are open to the public will be accessible online via the link below: 

Media

Items
No. Item

1.

Apologies/Substitutes

2.

Declaration of interests in items on the agenda

3.

Chair's introduction

4.

Minutes of the meeting held on 17 July 2020 pdf icon PDF 131 KB

5.

Business Plan and Budget update pdf icon PDF 417 KB

Additional documents:

6.

Communications pdf icon PDF 336 KB

Additional documents:

7.

ESG / RI Position Statement pdf icon PDF 260 KB

8.

Motion to Exclude the Press and Public

PROPOSED that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 & 5 of part 1 of Schedule 12A of the Act.

 

EXEMPT ITEMS

 

9.

Investment Performance

10.

MHCLG - Pooling Submission (to follow)

11.

Contract Management - Insurance Review

12.

Contract Management update - General

13.

Scheduled Business As Usual (BAU) evaluation

14.

Risk Register

15.

Link Presentation (to follow)