Agenda

To receive apologies for absence.

To sign and confirm the minutes of the last meeting.

To receive declarations of interests in respect of any item on the agenda.

To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Wednesday 20^th September 2023.

(A report by Suzanne Rolfe, Transformation and Insights Group Manager)

(A report by Sean Howsam, Treasury and Investment Manager – PSPS)

(A presentation by Martin Gibbs, Head of Procurement and Contracts)

(For Members to consider the Committee’s work programme.)

To consider excluding the press and public from the meeting for the following item of business under section 100(A)(4) of the Local Government Act 1972, on the grounds that, if they were present there could be disclosed to them exempt information as defined in paragraph 1 of Part 1 of schedule 12A of the Act (as amended)

(A report by John Medler, Assistant Director – Governance & Monitoring Officer)