Agenda
PDF 210 KBVenue: Virtual Meeting - the recording of the meeting will be uploaded after the conclusion of the meeting
Contact: Dawn Mitchell, Governance Advisor
| No. | Item |
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Apologies for Absence
To receive the apologies of any Member who is unable to attend the meeting. |
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Declarations of Interest
To receive declarations of interest from Members in respect of items listed on the agenda. |
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Questions from Members of the Public or the Press
To receive questions relating to items of business on the agenda from members of the public or press who are present at the meeting. |
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Minutes of the previous meeting held on 24th November, 2020
To consider and approve the minutes of the previous meeting held on 24th November, 2020, as a true and correct record of the proceedings. |
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Overview of Corporate Governance |
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Mid-Year Treasury Management and Prudential Indicators Monitoring Report – 2020-21 |
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Items for Referral for Scrutiny
To consider the referral of matters for consideration by the Overview and Scrutiny Management Board. |
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Exclusion of the Press and Public Resolved:- That under Section 100(A) 4 of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relates to finance and business affairs). |
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Regeneration and Environment Directorate Risk Register |
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Corporate Risk Register and update on Risk Management Arrangements during the COVID-19 Response |
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Internal Audit Progress Report for the period 1st November to 31st December 2020 |
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Urgent Business
To consider any item which the Chair is of the opinion should be considered as a matter of urgency. |
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Date and time of next meeting
The next meeting of the Audit Committee will be held on Tuesday, 23rd March, 2021, commencing at 2.00 p.m. venue to be confirmed |
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SHARON KEMP, Chief Executive. |
