Agenda

Colchester & Ipswich Joint Museums Committee - Monday 27th January 2025 12.30 pm

Venue: Grand Jury Room, Town Hall, Colchester

Contact: Linda Slowgrove  01473 432511

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting pdf icon PDF 314 KB

To consider the Minutes of the meeting held on 22 July 2024.

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

JMS/24/06 Performance Update pdf icon PDF 726 KB

The Committee is asked to note the performance of the Colchester and Ipswich Museum Service for the period April to October 2024.

6.

Progress against the Arts Council Action Plan and Investment Principles - Verbal Update

The Committee is asked to note the verbal update from the Head of Museums.

7.

JMS/24/07 Colchester and Ipswich Museum Service: Budget 2025/26 pdf icon PDF 138 KB

This report provides a brief update on the current financial position, as of December 2024 for Colchester & Ipswich Joint Museum Service for 2024/25 and the current indicative position in relation to setting the 2025/26 budget for Colchester & Ipswich Joint Museum Service.

 

The Committee is asked to recommend the proposed financial contributions from Colchester City Council and Ipswich Borough Council, to be agreed through each Council’s budget setting process.

8.

JMS/24/08 Colchester and Ipswich Museum Service: Business Plan 2023-2026 pdf icon PDF 111 KB

The Committee is asked to approve the updated Business Plan, to review and approve the Risk Register contained at Section 9 of the Business Plan, and to advise on the extension or renewal of the Business Plan ahead of its conclusion.

Additional documents:

9.

Dates of Future Meetings

To confirm the proposed committee dates for 2025/26:

 

·       Monday 28 July 2025, 12.30 – Ipswich

·       Monday 26 January 2026, 12.30pm – Colchester

 

And note the informal meeting date (to be held online):

 

·       Monday 28 April 2025, 12.30pm