Agenda

The Shareholder Board - Wednesday, 23rd February, 2022 6.30 pm

Venue: Council Chamber - Civic Suite. View directions

Contact: Robert Harris

Items
No.	Item
1.	Apologies for absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 13th October 2021 PDF 340 KB Minutes attached Additional documents: Webcast for 3.
4.	Minutes of the meeting held on 6th December 2021 PDF 324 KB Minutes attached Additional documents: Webcast for 4.
5.	PSP Southend LSP - Receipt of Accounts 2020/21 PDF 184 KB Report of Executive Director (Finance and Resources) attached. Additional documents: Appendix - Southend FY21 Statutory Accounts - Covering Letter February 2022 , item 5. PDF 271 KB Appendix , item 5. PDF 995 KB Webcast for 5.
6.	Southend-on-Sea Forum Management Limited PDF 211 KB Report of Executive Director (Finance and Resources) attached Additional documents: Appendix - 2021 Signed Accounts , item 6. PDF 238 KB Webcast for 6.
7.	Governance Arrangements - Future Work Plans PDF 213 KB Report of Executive Director (Finance and Resources) attached Additional documents: Webcast for 7.