Agenda and minutes
PDF 216 KBVenue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: None |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 25 June 2016 were approved and signed as a correct record.
(Moved by Councillor M Summers 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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The Audit Findings For Tamworth Borough Council The Report of Grant Thornton (External Auditor) Additional documents: Minutes:
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Management Representation Letter 2015/16 (The Report of the Executive Director Corporate Services) Minutes: A Management Representation Letter was submitted to the Members by the Executive Director Corporate Services
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Annual Statement of Accounts & Report 2015/16 (The Report of the Executive Director Corporate Services) Additional documents: Minutes: The Executive Director Corporate Services requested Members to approve the Statement of Accounts for the financial year ended 31st March 2016 following completion of the external audit.
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(The Report of the Executive Director Corporate Services) Additional documents:
Minutes: The Executive Director Corporate Services requested Members to review the Annual Report on the Treasury Management Service and Actual Prudential Indicators 2015/16 approved by Council on 13th September 2016.
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Regulation Of Investigatory Powers Act 2000 (The Report of the Solicitor to the Council and Monitoring Officer) Minutes: The Solicitor to the Council and Monitoring Officer detailing The Council’s Code of Practice for carrying out surveillance under the Regulation of Investigatory Powers Act 2000 (RIPA) specifies that quarterly reports will be taken to Audit & Governance Committee to demonstrate to elected members that the Council is complying with its own Code of Practice when using RIPA.
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Local Government Ombudsman Annual Review 2015-16 (The Report of the Solicitor to the Council and Monitoring Officer) Additional documents: Minutes: The Solicitor to the Council and Monitoring Officer advised the Members of the views of the Local Government Ombudsman in relation to complaints against the Borough Council and provide an opportunity for members of the Committee to raise any issues they consider appropriate and consider the effectiveness of investigations relating to Tamworth Borough Council.
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Selection Of Panel For Independent Persons Interviews Minutes:
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Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed and approved the timetable. |
