Skip to main content

Meetings

Meeting Details

Audit Committee
29 Nov 2016 - 19:00 to 21:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Standard Items
1. Apologies for Absence
2. Urgent Matters
The Treasury Advisers CAPITA will conduct training on Treasury Management for members from 6.30-7.00pm
3. Matters to be Considered in Private

Items 7 Appendix 4 and Item 11 Appendices A and C contain information that is exempt from disclosure by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

4. Declarations of Interest
To note any declarations of interest made by members
5. Minutes
To approve as a correct record the minutes of the meeting held on 28 July 2016.
6. Matters Arising from the Minutes
(Not appearing on the agenda)
Item 7 Appendix 4 - CONFIDENTIAL Lending List
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 11 Appendix A CONFIDENTIAL Strategic Risk Register
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 11 Appendix C CONFIDENTIAL Risk Management Policy & Framework Version 1.1 Oct 2016
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
12. Date of Next Meeting
The next meeting will be held on 28 February 2016 at 7.oopm
Paul Najsarek, Chief Executive, 21 November 2016

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting