Meeting Details

Audit Committee
25 Sep 2018 - 14:00 to 00:00
Occurred

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.
3 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
To note the public part of the Minutes of the last meeting held on 30 July 2018.
  1. pdf M30072018public (158Kb)
Report of Assistant Director, Audit & Risk Management
Report of Assistant Director, Audit & Risk Management
9 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.

The next meeting is scheduled to take place on Tuesday, 20 November 2018 at 1400 hours in Committee Room 6.

11 Authority to Chairman and Officers
Chairman to move:-

'In an urgent situation between meetings, the Chairman jointly with the relevant Chief Officer has authority to act on behalf of the Committee'.
12 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:-

Exempt Paragraph 3
Private Agenda
13 Minutes - Audit Committee 30 July 2018 - Private
  1. pdf M30072018private - Private
14 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.

Meeting Documents

There are no separate meeting documents but there may be meeting documents assigned to the Agenda.

Attendance

Declarations of Interests

Visitors

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Webcast



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