Agenda

Venue: The Commandery

Contact: Committee Administration - 01905 722085, 722027 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Members appointed to attend the meeting instead of a Member of the Committee.

 

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any item on the Agenda or within the remit of the Committee.

 

4.

Minutes pdf icon PDF 107 KB

Of the meetings held on 3rd March 2022 and 13th April 2022 to be approved and signed. 

 

Additional documents:

5.

Election of Chair

To elect a Chair for the ensuing year.  (The Museums Shared Services Agreement stipulates that the position of Chair should be alternated between members representing different authorities.  Therefore the Chair should be a representative of Worcestershire County Council).

6.

Appointment of Vice-Chair

To appoint a Vice-Chair for the ensuing year.  (The Museums Shared Services Agreement stipulates that the position of Chair should be alternated between members representing different authorities.  Therefore the Vice-Chair should be a representative of Worcester City Council).

 

7.

Museums Worcestershire Annual Review and Performance in 2021-2022 pdf icon PDF 217 KB

1.   That the Joint Museums Committee approves the Museums Worcestershire Annual Review for 2021-22; and

 

2.   That the Joint Museums Committee note the information provided regarding performance in 2021-22 compared to previous years.

 

Additional documents:

8.

Quarter 4 Finance Report 2021-2022 pdf icon PDF 249 KB

That the Committee reviews the financial monitoring details including budget variances for the 4th quarter ended 31st March 2122.

 

9.

City Museums Development pdf icon PDF 255 KB

That the Joint Museums Committee note the progress on planned developments at the City Museums.

 

10.

Joint Museums Committee Work Programme pdf icon PDF 195 KB

That the Joint Museums Committee note its future work programme and consider whether there are any additional matters it would wish to be incorporated.

 

11.

Any Other Business

Which in the opinion of the Chair is of sufficient urgency as to warrant consideration.