Agenda

ACCESS Joint Committee - Monday, 8th March, 2021 10.00 am

Venue: Online

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. This meeting is accessible to the press and public via the link in the Media tab below. 

Media

Items
No. Item

1.

Apologies & Substitutes

2.

Declaration of interests in items on the agenda

3.

Minutes of the meeting held on 13 January 2021 pdf icon PDF 231 KB

4.

Chair's remarks

5.

Business plan & risk summary pdf icon PDF 220 KB

Additional documents:

6.

Motion to Exclude the Press and Public

RESOLVED 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

 

7.

Scheduled BAU Evaluation

8.

Communications - Engine MHP

9.

Implementation Adviser Procurement

10.

Performance Report

11.

Sub-fund implementation

12.

Contract Management

13.

Risk Register

Dates of future meetings

 

Friday 25 June 2021

 

Monday 6 September

 

Monday 6 December

 

Monday 7 March 2022

 

 

Format (virtual, hybrid or physical) and venues, if relevant, of future meetings are subject to appropriate risk assessment and national COVID-19 guidance