Agenda

Lead officer will open the meeting.

To receive chair’s announcements and any business considered urgent by the chair.

To receive apologies for absence from committee members and notification of substitute members.

To receive declarations of disclosable pecuniary interests, other registrable interests and non-registrable interests or any conflicts of interest in respect of items on the agenda for this meeting. 

For committee to review the minutes of the meeting held on 22 June 2022 and consider whether they reflect an accurate record of the meeting.

a) To review a performance report from the Client Relationship Director

b) Capita representatives to provide a presentation, advising committee on performance and future work plans.

Committee will be provided with a verbal update on customer services.

A review of governance was undertaken to reflect the changes to the contract since it was entered into. Paper provided to inform committee of the proposed changes.

To consider whether to exclude members of the press and public from the meeting for the following item of business under Part 1 of Schedule 12A Section 100A(4) of the Local Government Act 1972 and as amended by the Local Government (Access to Information) (Variation) Order 2006 on the grounds that:

(i)             it involves the likely disclosure of exempt information as defined in paragraphs 1-7 Part 1 of Schedule 12A of the Act, and

(ii)            the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Verbal update from Mendip.

A verbal update will be given.

A verbal update from the Commercial Director for 5CP.