Agenda

Venue: Virtual meeting: https://www.youtube.com/channel/UCjwbIOW5x0NSe38sgFU8bKg

Contact: Fabiola Fuschi, Governance Officer 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers and any apologies for absence.

2.

MINUTES pdf icon PDF 196 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 16th September 2020.

3.

DECLARATIONS OF INTEREST

Members to give notice of any interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code(s) of Conduct.

4.

5-STAR 2020/21 QUARTER 2 PROGRESS REPORT pdf icon PDF 261 KB

For noting.

Additional documents:

5.

STAR PROCUREMENT STRATEGIC RISK REGISTER pdf icon PDF 483 KB

For noting.

6.

STAR PROCUREMENT CONTINUOUS IMPROVEMENT UPDATE pdf icon PDF 284 KB

For noting.

7.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified), the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

8.

DATE AND TIME OF NEXT MEETING

9.

EXCLUSION RESOLUTION

Motion   (Which may be amended as Members think fit):

 

            That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.

10.

STAR PROCUREMENT BUDGET POSITION QUARTER 2 2021 INCLUDING FUNDING REQUIREMENTS FOR 21/22, 22/23 AND PROPOSED RESERVES COMMITMENTS

For decision.