Meeting Details

Audit Committee
29 Jan 2019 - 14:00 to 00:00
Scheduled

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.
That the Minutes of the last meeting be confirmed and signed.
Report of the Assistant Director, Audit & Risk Management
Report of the Corporate Director, Finance & Governance
Report of the Assistant Director, Audit & Risk Management

Report of the City Solicitor.

 

(Report was marked 'To Follow')

 

The next meeting is scheduled to take place on Tuesday, 26 March 2019 at 1400 hours in Committee Room 6.
14 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.
15 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'.
16 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
17 Minutes - Audit Committee 20 November 2018 - Private
  1. pdf M20112018PR - Private
18 Equal Pay Update - Private
19 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

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Attendance

Declarations of Interests

Visitors

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Webcast



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