Agenda

ACCESS Joint Committee - Monday, 6th December, 2021 11.00 am

Venue: Bevin Hall - 18 Smith Square, LGA Offices, London

Contact: Joel Cook  03000 416892

Items
No. Item

1.

Apologies/Substitutes

Apologies

Substitutes

LA

 

 

 

 

 

 

 

 

 

 

2.

Declaration of interests in items on the agenda

3.

Minutes of the meeting held on 6 September 2021 pdf icon PDF 228 KB

4.

Chair's remarks

5.

Business plan, budget and risk summary pdf icon PDF 384 KB

Additional documents:

6.

Communications update pdf icon PDF 102 KB

Additional documents:

7.

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

 

8.

Draft RI Guidelines and governance next steps

9.

Implementation Adviser procurement

10.

Performance Report

11.

Response to EM review: Protocol for new sub-funds

12.

Sub-fund implementation

13.

Contract Management

14.

Risk Management

15.

BAU evaluation next steps

16.

Date of next meeting - Monday 7 March 2022