Agenda

oneSource Joint Committee
Friday, 12th July, 2019 10.30 am

Venue: Rooms W4.06 and W4.07, Newham Dockside

Contact: Anthony Clements  Email: anthony.clements@onesource.co.uk

Items
No. Item

1.

ELECTION OF CHAIRMAN AND VICE CHAIRMAN

Nominations are invited for the election of the Chairman and Vice Chairman of the Committee for the 2019/20 municipal year.

 

Note: As per the oneSource legal agreement, the Chairman for the 2019/20 municipal year will be from Havering and the Vice Chair from Newham.

2.

APOLOGIES FOR ABSENCE

(if any) – receive.

3.

ANNOUNCEMENTS

On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation

4.

DISCLOSURES OF INTEREST

Members are invited to disclose any pecuniary interests in any of the items on the agenda at this point of the meeting. Members may still disclose a pecuniary interest in an item at any time prior to the consideration of the matter.

5.

MINUTES pdf icon PDF 122 KB

To approve as a correct record the minutes of the meetings of the Joint Committee held on 5 and 12 April 2018, and 3 May 2018, and to authorise the Chairman to sign them.

Additional documents:

6.

2018/19 FINANCIAL OUTTURN REPORT pdf icon PDF 120 KB

Report attached.

7.

SHARED SAVINGS pdf icon PDF 354 KB

Report attached.

8.

PERFORMANCE MANAGEMENT BRIEFING PAPER pdf icon PDF 237 KB

Briefing paper attached.

9.

IMPROVEMENT AND ACTION PLAN UPDATE pdf icon PDF 165 KB

Report attached.

Additional documents:

10.

COMMERCIAL PROTOCOL pdf icon PDF 85 KB

Report attached.

Additional documents:

11.

COMMUNICATIONS AND BRANDING UPDATE pdf icon PDF 216 KB

Repot attached.

12.

CHANGES TO HAVERING EXECUTIVE DELEGATION TO ONESOURCE OFFICERS IN RELATION TO WRITE-OFF OF DEBT pdf icon PDF 35 KB

Report attached.

Additional documents: