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Agenda

Joint Committee of the London Boroughs of Brent, Lewisham and Southwark - Tuesday 15 March 2022 6.00 pm

  • Attendance details
  • Agenda frontsheet PDF 217 KB
  • Agenda reports pack PDF 8 MB

Venue: Online MS Teams Meeting

Contact: James Kinsella, Governance Manager  Tel: 020 8937 2063; Email:  james.kinsella@brent.gov.uk

Note: Please note a webcast recording of this meeting will be available for the press and public to access following the meeting. To access the recording please use the link provided on the agenda frontsheet. 

Items
No. Item

1.

Appointment of Chair

To confirm the appointment of the Chair for the meeting.

 

In accordance with Section 10 of the Joint Committee Terms of Reference the chair should rotate between the appointed members from each Council at each meeting. As this meeting is being hosted by the London Borough of Southwark, the practice is for the chair of the meeting to be appointed from the membership of that authority.

2.

Apologies for Absence and Clarification of Alternate Members

3.

Declarations of Interest

Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate.

4.

Minutes of the Previous Meeting pdf icon PDF 445 KB

To approve the minutes of the previous meeting held on Tuesday 12 October 2021 as a correct record.

5.

Provision for Public Participation

6.

Exclusion of Press & Public

7.

Update Report to the ICT Shared Service for the London Boroughs of Brent, Lewisham and Southwark pdf icon PDF 1008 KB

This report provides an update on the performance of the Shared ICT Service.

Additional documents:

  • 07a. Appendix A (revised) - 2022-23 Performance Pack (new template) , item 7. pdf icon PDF 2 MB
  • 07b Appendix B - Inter Authroity Agreement(IAA) Revisions Summary , item 7. pdf icon PDF 1 MB
  • 07b(i) Inter Authority Agreement - Revised , item 7. pdf icon PDF 297 KB
  • 07b(ii) IAA Schedule 1 - Partnership Principles - Revised , item 7. pdf icon PDF 44 KB
  • 07b(iii) IAA Schedule 2 - TUPE - Revised , item 7. pdf icon PDF 159 KB
  • There are a further 11 documents.View the full list of documents for item 7.

8.

Any Other Urgent Business

9.

Exclusion of Press and Public

No items have been identified in advance of the meeting that will require the exclusion of the press or public.

10.

Date of Next Meeting

To note the provisional dates identified for future meetings of the Joint Committee during 2022/23 (Please note: These dates are subject to final confirmation by each respective authority as part of the approval of their 2022/23 calendar of meetings):

 

·              Wednesday 6 July 2022 at 6pm – to be held online hosted by London Borough of Lewisham.

 

·        Wednesday 3 November 2022 at 6pm - to be held online hosted by London Borough of Brent.

 

·        Wednesday 8 March 2023 at 6pm - to be held online hosted by London Borough of Southwark.

 

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