Meeting Details

Audit Committee
30 Jan 2018 - 14:00 to 00:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

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.civico.net/birmingham) 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 confirm and sign the Minutes of the last meeting held on 21 November 2017.
  1. pdf M21112017 (32Kb)
Report of the External Auditor
Report of the Corporate Director, Finance & Governance
Report of the Corporate Director, Finance & Governance
8 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:-

'That 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:-

Group Company Governance - Informing the Audit Risk Assessment - Report of the Corporate Director of Finance and Governance - Exempt Paragraph 3

Equal Pay Update - Briefing by the City Solicitor - Exempt Paragraphs 3 and 4


Private Agenda
11 Group Company Governance - Informing the Audit Risk Assessment - Private Report
  • Refer to Private Reason
  1. pdf Group Governance - private - Private
12 Equal Pay Update
  • Refer to Private Reason
13 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

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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