Agenda

Colchester & Ipswich Joint Museums Committee
Tuesday 22nd January 2019 12.30 pm

Venue: Gipping Room - Grafton House. View directions

Contact: Linda Slowgrove  01473 432511

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting pdf icon PDF 68 KB

To consider the Minutes of the meeting held on 19 June 2018.

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

JMS/18/05 Performance Update pdf icon PDF 149 KB

The Committee is asked to note the performance of the Colchester and Ipswich Museum Service for the period April to October 2018.

6.

JMS/18/06 2018/19 Budget for Colchester and Ipswich Museum Service pdf icon PDF 75 KB

This report provides a brief update on the current financial position, as of October 2018, for Colchester & Ipswich Joint Museum Service for 2018/19.  

 

The report also summarises the current indicative position in relation to setting the 2019/20 budget for Colchester & Ipswich Joint Museum Service, and recommended financial contributions from Colchester Borough Council and Ipswich Borough Council, to be agreed through each Council’s budget setting process.

7.

JMS/18/07 Colchester and Ipswich Museum Service Business Plan 2018-2022 pdf icon PDF 61 KB

The Committee is asked to approve the refreshed Business Plan and Performance Targets for 2019/20.

Additional documents:

8.

Proposed Dates of Meetings for 2019/20

To confirm the dates of the meetings for 2019/20:

 

·                Tuesday 18 June 2019, 12.30pm – Colchester

·                Tuesday 21 January 2020, 12.30pm – Ipswich