Documents
Agenda
Public Agenda
1
Notice of Recording/Webcast
The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
2
Apologies
To receive any apologies.
To note the public part of the Minutes of the last meeting held on 26 September 2017.
Presentation by the Interim Corporate Director, Adult Social Care and Health.
Report of the Assistant Director- Audit & Risk Management
Report of the Assistant Director - Audit & Risk Management
Report of the Interim Chief Finance Officer
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Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
9
Authority to Chairman and Officers
Chairman to move:-
'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
10
Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-
Minutes -
Exempt Paragraphs 3 and 4
Private Agenda
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Minutes - Audit Committee 26 September 2017 - Private
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M26092017private
- Private
12
Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
Attendance
Declarations of Interests
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