Agenda and minutes

Joint Children's Trust Committee - Wednesday 2nd February, 2022 2.00 pm

Venue: Council Chamber, Swanspool House, Doddington Road, Wellingborough, NN8 1BP

Contact: Ben Smith, tel. 01832 742113, email 

No. Item


Apologies for Non-Attendance


Apologies for absence were received from Councillor Jason Smithers, Rob Bridge, Anna Earnshaw (Rebecca Peck substituting), Martin Henry, Tony Challinor, Rory Seymour, Janice Gotts and Chris Kearnan.


Notification of requests to address the meeting


None received.


Minutes of the Meeting Held on 22 December 2021 pdf icon PDF 140 KB




That the minutes of the meeting of the Children’s Trust Joint Committee held on 24 November 2021 be approved as a correct record and signed by the Chair.


Members' Declaration of Interests


The Chair invited those who wished to do so to declare interests in respect of items on the agenda.


No declarations were made.


Children's Trust Contractual Agreements pdf icon PDF 328 KB

Presented By:

Additional documents:


The Director of Governance and HR presented a report proposing changes to the contractual agreements between North Northamptonshire and West Northamptonshire Councils and Northamptonshire Children’s Trust.


The report also sought permission from the Joint Committee to delegate execution of the final set of contractual agreements to the Chief Executives of both councils. A copy of the report, marked as agenda item 5, was filed with the agenda for the meeting.




That the Joint Children’s Trust Committee approves the NCT Business Plan for 2022-23 and the Trust’s provisional contract sum for 2022-23.


(Reasons for Decision:- To ensure the appropriate contractual agreements are in place to enable the strong management of the relationship between the Councils and Northamptonshire Children’s Trust.)




Close of Meeting


There being no exempt or urgent meetings to be discussed, the Chair closed the meeting.