Agenda
PDF 213 KBVenue: Council Chamber - Municipal Offices
Contact: Democratic Services
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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 18 March 2024. |
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Public and Member Questions These must be received no later than 12 noon on the seventh working day before the date of the meeting |
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Internal Audit Plan 2024-25 Report of Lucy Cater, Assistant Director, SWAP Internal Audit Services
Additional documents: |
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Internal Audit Progress Report Report of Lucy Cater, Assistant Director, SWAP Internal Audit Services
Additional documents: |
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Counter Fraud and Enforcement Unit update Report of Emma Cathcart, Counter Fraud and Enforcement Additional documents: |
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Review of Draft Accounting Policies 2023/24 Report of Gemma Bell, Head of Finance and Assets Additional documents: |
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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 3 and 7, 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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IT Security update Report of John Chorlton, Chief Technology Officer to be noted, following debate by Members in exempt session.
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Date of next meeting Wednesday 10 July 2024 |