Agenda and minutes
PDF 214 KBVenue: Committee Room 1 - Marmion House
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: Apologies for absence were received from Councillor R Kingstone. |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 26th October 2017 were approved and signed as a correct record.
(Moved by Councillor M Greatorex and seconded by Councillor M Gant)
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Declarations of Interest To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.
When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest. Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation.
Minutes: There were no declarations of Interest. |
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Review of Anti-Money Laundering Policy (Report of the Solicitor to the Council and Monitoring Officer) Additional documents: Minutes:
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Regulation of Investigatory Powers Act 2000 (Report of the Solicitor to the Council and Monitoring Officer) Minutes:
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Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed the timetable. |
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Grant Thornton Certification Work Minutes: The Committee congratulated Joan Barnett on her service for the last 8 years and her professional support and dedication.
The Certificate letter for year ended 31 March 2107 for Grant Thornton was distributed for Members information.
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Counter Fraud Update (Report of the Head of Internal Audit Services) Additional documents: Minutes:
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Internal Audit update (Report of the Head of Internal Audit Services) Additional documents:
Minutes:
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Restricted NOT FOR PUBLICATION because the report could involve the disclosure of exempt information as defined in Paragraphs 1, 3 and 9 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended)
Minutes: That members of the press and public be excluded from the meeting during consideration of the Community and Development Services Update on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.
(Moved by Councillor M Greatorex and seconded by Councillor M Gant) |
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Risk Based Verification (Report of the Portfolio Holder for Assets and Finance)
Minutes:
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