Agenda

Venue: Council Chamber - Municipal Offices

Contact: Democratic Services 

Media

Items
No. Item

1.

Apologies

2.

Declarations of interest

3.

Minutes of the last meeting pdf icon PDF 140 KB

4.

Public and Member Questions

These must be received no later than 12 noon on the seventh working day before the date of the meeting

5.

Internal Audit Update pdf icon PDF 394 KB

Report of Assistant Director, SWAP Internal Audit Services

 

Additional documents:

6.

Counter Fraud and Enforcement Unit Update pdf icon PDF 485 KB

Report of Head of Service, Counter Fraud and Enforcement Unit (CFEU)

Additional documents:

7.

Briefing Note - Review of Corporate Risk Register pdf icon PDF 471 KB

Briefing Note, Head of Governance, Risk and Assurance

8.

Any other item the chairman determines to be urgent and requires a decision

9.

Date of next meeting

10.

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, 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)

 

 

11.

Recharging Mechanisms and Section 20 Process

Report of Assistant Director, SWAP Internal Audit Services