Documents
Agenda
Public Agenda
1
Notice of Recording/Webcast
The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's meeting You Tube site (www.youtube.com/channel/UCT2kT7ZRPFCXq6_5dnVnYlw) 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.
Minutes of the meeting held on 15 February 2022 – confirm and sign
Minutes of the meeting held on 29 March 2022 – confirm and sign
Report of the Assistant Director - Audit & Risk Management
Report of the Assistant Director - Procurement
To consider the schedule of
outstanding minutes
The next meeting is scheduled to take place on Tuesday 28 June 2022.
9
Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.
10
Authority to Chair and Officers
Chair 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'.
11
Exclusion of the Public
Chair to Move:-
"That, in view of the nature of the business to be transacted, which includes the following exempt information, the public be now excluded from the meeting:-
Agenda Item etc. Relevant Paragraph of
Exempt Information Under
Revised Schedule 12A of
the Local Government Act
1972
'Private' Minutes of the 3
last meeting
Private Agenda
12
Minutes of Audit Committee - Private
-
15 02 2022 Private
- Private
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 Chair are matters of urgency.
Attendance
Declarations of Interests
No declarations of interest have been entered for this meeting.
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