Agenda

To appoint a Chair for this committee

To receive and note any apologies for absence.

Under the code of conduct members are reminded that in declaring interests they should make clear the nature of that interest and whether it is a disclosble pecuniary interest, registrable interest or other interest.

To confirm the minutes of the meeting held on 21 March 2024.

To inform members of the performance of the Partnership for the period April 2023 to March 2024

To inform members of the performance of the Partnership for September 2024

To inform members of the performance of the Partnership for November 2024

To inform members of the provisional year end position on financial performance of the Partnership for the period April 2023 to March 2024.

To inform members of the financial performance of the Partnership for the period April 2024 to September 2024

To inform members of the financial position of the Partnership for the period  April 2024 to November 2024.

Budget proposals for the Partnership for 2025/26 be approved for agreement by the Joint Committee

Report from Head of Partnership

For members to agree the schedule of meetings for the forthcoming year

To note the joint committee’s forward plan.

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 (the public inerest test) of Schedule 12A of the 1972 Act.