Agenda

Venue: Council Chamber - Municipal Offices. View directions

Contact: Democratic Services 

Media

Items
No. Item

1.

Apologies

2.

Declarations of interest

3.

Minutes of the last meeting pdf icon PDF 140 KB

To approve the minutes of the extraordinary meeting held on 23 November 2022.

4.

Public and Member Questions

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

5.

Internal Audit Monitoring Report pdf icon PDF 360 KB

Lucy Cater, Assistant Director, SWAP Internal Audit Services

 

Additional documents:

6.

Work Programme pdf icon PDF 204 KB

To include a discussion around governance, led by the Chair

7.

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

8.

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.

 

9.

IT Security Update

Report of John Chorlton, Chief Technology Officer to be noted, following debate by Members in exempt session.

 

Additional documents:

10.

Date of next meeting

Extraordinary meeting:  Thursday 9 March, 6.00pm