Agenda

Shared Services Joint Committee
Monday, 16th April, 2018 12.00 pm

Venue: Council Chamber - Wyvern House, The Drumber, Winsford, CW7 1AH

Contact: Rachel Graves  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

To note attendances, substitutes, and any apologies for absence.

2.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

3.

Public Speaking Time/Open Session

Members of the public are entitled to address the Joint Committee on reports contained within the agenda.  One person can speak in support of each item, and one against, with a limit of three minutes each.  It would be helpful if any person wishing to speak would give prior notice to the Democratic Services Officer named below.

4.

Minutes of Previous meeting pdf icon PDF 61 KB

To approve the minutes of the meeting held on 24 November 2017

5.

ICT Services Update pdf icon PDF 97 KB

To consider an update report on ICT Services focussing on the agreed activities following the Ernst Young Review of ICT Services

6.

Transactional Service Centre - Shared Service Agreement pdf icon PDF 69 KB

To consider a progress report on the continuing development of the Transactional Service Centre

7.

Finance & HR System Replacement Programme pdf icon PDF 151 KB

To consider a report on the progress being made in implementing a replacement HR and Finance system for the Councils and their partners 

 

8.

Shared Services Joint Committee Governance Update pdf icon PDF 67 KB

To consider a report on a proposed review of the governance arrangements for the Shared Services Joint Committee