Meeting Details

Audit Committee
24 Sep 2019 - 14:00
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.

To note Part 1 of the Minutes of the last meeting of the Audit Committee held on 30 July 2019.

  1. pdf M300719pu (140Kb)
Report of the Assistant Director, Audit and Risk Management
10 Date of Next Meeting
The next meeting is scheduled to take place on Tuesday, 19 November 2019 at 1400 hours in Committee Room 6.
11 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.
12 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'.
13 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
14 Minutes - Audit Committee 30 July 2019 - Private
  • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  1. pdf M300719pr - Private
15 Statement of Accounts and Audit Findings 2018/19
  • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  1. pdf Appendix 2 - Birmingham City Council 2018-19 AFR PRIVATE - Private
16 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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