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)

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

TO FOLLOW

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