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Agenda and draft minutes

Audit & Governance Sub-Committee - Tuesday, 28th June, 2022 6.00 pm

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

Contact: Democratic Services 

Note: As there are no public items to be discussed this meeting will not be recorded. Minutes will be available on the website 

Items
No. Item

1.

Appointment of Chair

Minutes:

RESOLVED that Councillor P Turner be appointed as Chair

 

(Moved by Councillor R Ford and seconded by Councillor S Daniels)

2.

Apologies for absence

Minutes:

There were no apologies for absence.

3.

Minutes of the previous Meeting pdf icon PDF 103 KB

Minutes:

The minutes of the previous meeting held on 14th April 2022 were agreed as a correct record.

4.

Declarations of Interest

Minutes:

There were no declarations of interest.

5.

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

 

Minutes:

Resolved 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

 

(Moved by Councillor A Cooper and seconded by Councillor S Daniels)

 

6.

FHSF Risk Report

(Report of the Assistant Director, Growth & Regeneration)

Minutes:

Report of the Assistant Director, Regeneration & Growth to provide an update on FHSF Risk

 

RESOLVED:

That the Committee

 

 

reviewed this report and attached risk register