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Agenda

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Apologies for Absence

2.

Appointment of the Vice-Chair

3.

Minutes of the Previous Meeting pdf icon PDF 111 KB

4.

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. 

 

 

5.

Annual Governance Statement and Code of Corporate Governance pdf icon PDF 56 KB

(Report of the Chief Executive)

Additional documents:

6.

Internal Audit Annual Report and Quarterly Update for 2023/24 pdf icon PDF 58 KB

(Report Audit Manager)

Additional documents:

7.

Audit Committee Effectiveness - Skills Audit and Independent Member Update pdf icon PDF 68 KB

(Report of the Audit Manager)

Additional documents:

8.

Risk Management Quarterly Update Qt4 2023/24 pdf icon PDF 100 KB

(Report of the Assistant Director, Finance)

Additional documents:

9.

Audit and Governance Committee Timetable pdf icon PDF 177 KB

(Discussion Item)

10.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.

11.

FHSF Risk

(Report of the Assistant Director, Growth and Regeneration)