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Meetings

Meeting Details

Audit Committee
28 Feb 2017 - 19:00 to 21:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Standard Items
1. Apologies for Absence
2. Urgent Matters
Any urgent matters that the Chair has agreed should be considered at the meeting.
3. Matters to be Considered in Private

Risk Management Report Q3 Appendices A and C and Treasury Management Q3 Update Appendix 3 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 29th November 2016
6. Matters Arising from the Minutes
(Not appearing on the agenda)
  1. pdf Treasury Management Appendix 1 - Investment in LA as at 31 December 2016 (26Kb)
  2. pdf Treasury Management Appendix 2 - TM Strategy 2017-18 (17915Kb)
  3. Treasury Management Appendix 3 - Private and Confidential - Lending List
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Risk Management Performance Report – Quarter 3 201617 Appendix A CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Risk Management Performance Report – Quarter 3 201617 Appendix B (72Kb)
  3. Risk Management Performance Report – Quarter 3 201617 Appendix C CONFIDENTIAL
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Date of Next Meeting
The next meeting will be on 24th May 2017 
Paul Najsarek, Chief Executive, 20th February 2016

Additional Meeting Documents

Attendance

Name
No attendance information has been recorded for the meeting.
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