Agenda

Venue: Virtual - MS Teams

Contact: James Welbourn  Democratic and Civic Officer

Media

Items
No. Item

1.

Register of Attendance

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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 311 KB

Held on 13 October 2020.

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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 144 KB

Matters Arising schedule setting out current position of previously agreed actions as at 4 January 2021.

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6.

Public Reports for Consideration

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6a

Update on Governance and Audit Committee's Effectiveness Action Plan pdf icon PDF 46 KB

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6b

Bi-Annual Review of Strategic Risks pdf icon PDF 193 KB

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6c

Internal Audit Quarter 3 20/21 report pdf icon PDF 120 KB

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6d

Draft Treasury Management Strategy 2020/21 pdf icon PDF 982 KB

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7.

Workplan pdf icon PDF 106 KB

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8.

Exclusion of Public and Press

 

To resolve that under Section 100 (A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

 

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9.

Exempt Reports for Consideration

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9a

Treasury Management Practices