Agenda

Joint ICT Committee - Tuesday, 10th June, 2025 1.00 pm

Venue: Council Chamber, North East Derbyshire District Council

Contact: Torin Fuller - Governance Officer

Items
No.	Item
1.	Appointment of Chair To appoint the Chair of the Joint ICT Committee for the 2025-26 Municipal Year.
2.	Appointment of Vice Chair To appoint the Vice Chair of the Joint ICT Committee for the 2025-26 Municipal Year.
3.	Apologies for Absence
4.	Minutes of the Last Meeting PDF 205 KB To approve as a correct record and the Chair to sign the attached Minutes of the Joint ICT Committee meeting held on 10 February 2025.
5.	Appointment of Secretary of the Joint ICT Committee To appoint a Secretary of the Joint ICT Committee for the 2025-26 Municipal Year.
6.	Appointment of Treasurer of the Joint ICT Committee Appointment of Treasurer for the Joint ICT Committee for the 2025-26 Municipal Year.
7.	Appointment of Auditor for the Joint ICT Committee To appoint an Auditor of the Joint ICT Committee for the 2025-26 Municipal Year.
8.	Quarterly Report of the Joint ICT Service PDF 269 KB Report of the Assistant Director of ICT Additional documents: Appendix 1 - Service Statistics , item 8. PDF 204 KB
9.	Exclusion of Public The Chair to move:- That the public be excluded from the meeting during the discussion of the following item(s) of business to avoid the disclosure to them of exempt information as defined in Paragraph 7, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006.
10.	Quarterly Report of the Joint ICT Service View the reasons why item 10. is restricted Report of the Assistant Director of ICT.
11.	Date of Next Meeting The next meeting of the Joint ICT Committee will take place on Tuesday, 18 November 2025 at 1.00 pm.