Agenda

Venue: Council Chamber - The Guildhall, Marshall's Yard, Gainsborough, DN21 2NA. View directions

Contact: James Welbourn  Democratic and Civic Officer

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

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2.

Public Participation Period

Up to 15 minutes are allowed for public participation. Participants are restricted to 3 minutes each.

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3.

Minutes of Previous Meeting pdf icon PDF 81 KB

To confirm the minutes of the meeting held on 6 November 2018.

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4.

Members Declarations of Interest

Members may make any declarations of interest at this point but may also make them at any point during the meeting.

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5.

Matters Arising Schedule pdf icon PDF 47 KB

Matters Arising schedule setting out current position of previously agreed actions as at 7 January 2019.

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6.

Public Reports for Consideration

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6a

Certification of Grants and Claims Annual Report pdf icon PDF 74 KB

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6b

Draft Treasury Management Strategy and Minimum Revenue Provision (MRP) Policy pdf icon PDF 410 KB

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6c

Internal Audit Draft Annual Plan Report 2019/20 pdf icon PDF 66 KB

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6d

Internal Audit Quarter 3 Monitoring pdf icon PDF 67 KB

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6e

Scrutiny Review

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6f

Periodic review of the Annual Governance Statement Action Plan 2017/18 pdf icon PDF 72 KB

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6g

Review of Strategic Risks (January 2019) pdf icon PDF 88 KB

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7.

Workplan pdf icon PDF 55 KB

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