Agenda

oneSource Joint Committee - Friday, 7th February, 2020 10.00 am

Venue: W4.06 Newham Dockside

Contact: Andrew Beesley, Head of Democratic Services  Email: andrew.beesley@onesource.co.uk

Items
No. Item

1.

Apologies for Absence

(if any) - receive

2.

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.

3.

DISCLOSURE OF INTERESTS

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

4.

Minutes pdf icon PDF 120 KB

To approve as a correct record the minutes of the meeting of the Joint Committee held on 18 October 2018, and to authorise the Chairman to sign them.

5.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during these items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on these grounds, the Sub-Committee to resolve accordingly on the motion of the Chairman.

6.

Verbal Update from Executive Director

7.

Draft oneSource Strategic Plan

Verbal presentation from the Executive Director

8.

oneSource Committee period 9 forecast pdf icon PDF 247 KB

Additional documents:

9.

Q2 Performance Indicators pdf icon PDF 145 KB

Additional documents:

10.

oneSource Improvement Plan - Q3 pdf icon PDF 209 KB

Additional documents: