Agenda

ACCESS Joint Committee - Wednesday, 13th January, 2021 10.00 am

Venue: Virtual

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 will be accessible online and can be watched via the Media link on the Webpage for this meeting.

Media

Items
No.	Item
1.	Apologies/Substitutes
2.	Declaration of interests in items on the agenda
3.	Chairman's remarks
4.	Minutes of the meeting held on 12 November 2020 PDF 217 KB
5.	Business Plan, budget & risk summary PDF 505 KB Additional documents: Item 5 Business Plan Annex A , item 5. PDF 343 KB Item 5 Business Plan Annex B 2021-22 budget , item 5. PDF 532 KB
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.	Illiquid assets View the reasons why item 7. is restricted
8.	ESG/RI
9.	Performance
10.	Sub-fund implementation
11.	Contract Management
12.	Risk Register
13.	Link presentation
14.	Scheduled BAU Evaluation