Agenda

To receive any apologies for absence, or details of substitutions to the Committee membership.

Toapprovethe Minutesofthemeetingof the Committeeheld on 25 June 2021.

Committee Members will be asked to advise if there are any items on the Agenda in which they have a Disclosable Pecuniary Interest, which would prevent them from participating in any discussion or vote on an item, or any other interests.

Most agenda items will be considered in public session, however, it shall be advised whether Cabinet will consider any matters in private, by virtue of the reports containing information which falls within a category of exempt information as contained at Schedule 12A of the Local Government Act 1972.

The Committee will receive any petitions andhear any deputations from members ofthe public.A deputationis whereup to fivepeople canattend the meeting andmake apresentation onsome particularissue ofconcern. A memberofthe publiccan alsohand ina petitionat the meeting but that petition should relate to something on which the body has powers and responsibilities.

In accordance with Council Procedure Rule 10 (2), Members of the Public should provide at least 24 hours’ notice of presenting a deputation.  

The Committee will hear any questions fromthe general public.

To receive the report relating to Treasury Management activities for the previous financial year.

Officer: James Anderson – Head of Accountancy.

To receive the outcome of the Redmond Reviewand the final accounts and audit processes for 2020/21.

Officer: James Anderson – Head of Accountancy

To receive the External Audit Plan.

Contact: Stephen Nixon, Grant Thornton UK

To receive a verbal update.

Contact Julie Muscroft – Service Director, Legal Governance and Commissioning.

To consider the nomination of a representative to a Community Trust to be established by Thomas Crompton Demolitions Ltd.

Contact: Samantha Lawton – Head of Governance

To receive information about recommendations made following a review commissioned by the Chief Executive.

Contact: Martin Dearnley – Head of Risk and Internal Audit

To receive information about internal audit work in Quarter 1 of 2021/22.

Contact: Martin Dearnley – Head of Risk and Internal Audit.

To resolve that under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

Exempt appendix in relation to Agenda Item 13.

Contact: Martin Dearnley – Head of Risk and Internal Audit

Exempt appendix in relation to Agenda Item 12.

Contact: Martin Dearnley – Head of Risk and Internal Audit