Agenda

Venue: Virtual meeting

Contact: Fabiola Fuschi, Governance Officer 

Note: Virtual meeting, please see link on the front page of the agenda 

Items
No. Item

1.

ATTENDANCES

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

2.

MINUTES pdf icon PDF 199 KB

To receive and if so determined, to approve as a correct record the minutes of the meeting held on 17th June 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.

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.

5.

5-STAR 2020/21 QUARTER 1 PROGRESS REPORT pdf icon PDF 119 KB

For noting

Additional documents:

6.

NEW STAR BUSINESS PLAN 2020-23 pdf icon PDF 266 KB

For decision

Additional documents:

7.

DATE AND TIME OF NEXT MEETING

To confirm the arrangements for the next meeting due to take place on Wednesday 16th December 2020 at 2:00 p.m. This is likely to be a virtual meeting.

8.

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 descriptive category three 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.

9.

STAR PROCUREMENT BUDGET POSITION QUARTER 1 2020/21

For noting