Agenda
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Contact: Democratic Services
Media
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Apologies |
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Declarations of interest |
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Minutes of the last meeting To approve the minutes of the extraordinary meeting held on 23 November 2022. |
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Public and Member Questions These must be received no later than 12 noon on the fifth working day before the date of the meeting |
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Internal Audit Monitoring Report Lucy Cater, Assistant Director, SWAP Internal Audit Services
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To include a discussion around governance, led by the Chair |
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Any other item the chairman determines to be urgent and requires a decision |
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LOCAL GOVERNMENT ACT 1972 - EXEMPT INFORMATION The committee is recommended to approve the following resolution:-
“That in accordance with Section 100A(4) Local Government Act 1972 the public be excluded from the meeting for the remaining agenda items as it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public are present there will be disclosed to them exempt information as defined in paragraph ?, Part (1) Schedule (12A) Local Government Act 1972, namely:
Paragraph 3: Information relating to the financial or business affairs of any particular person (including the authority holding that information)
Paragraph 7: Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.
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Date of next meeting Extraordinary meeting: Thursday 9 March, 6.00pm |
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IT Security Update Report of John Chorlton, Chief Technology Officer to be noted, following debate by Members in exempt session.
Additional documents:
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