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Agenda

Governance, Audit and Finance Board - Wednesday, 7th October, 2020 5.00 pm

Venue: Remote Meeting - Via Skype for Business. View directions

Contact: Mark Gregory  Democratic Services Officer

Link: Follow_the_meeting

Items
No. Item

1.

Apologies

To receive apologies for absence.

 

2.

Matters Arising

3.

Declarations of Interest

4.

Chairman's Report

5a

Annual Audit Letter 2018/19 pdf icon PDF 13 KB

The Chairman has accepted this item as an urgent item in view of the need for the report to be considered before the next scheduled meeting of the Board.

 

Additional documents:

5b

Audit Planning Report Year Ending 31 March 2020 pdf icon PDF 13 KB

Additional documents:

6.

Corporate Performance Report Quarter 1 2020/21 pdf icon PDF 945 KB

Additional documents:

7.

Finance Monitoring Update Report Month 4 - 2020/21 pdf icon PDF 220 KB

Additional documents:

8.

2019/20 Treasury Management Report pdf icon PDF 587 KB

Additional documents:

9.

Draft LGA Model Code of Conduct pdf icon PDF 257 KB

Additional documents:

10.

Code of Councillors Complaints pdf icon PDF 237 KB

Additional documents:

11.

Exclusion of Press and Public

The Board is asked to consider whether to pass a resolution excluding the public from the meeting during consideration of any of the items on the agenda.  If members wish to do so then this could be achieved by passing the following resolution.  Members are not required to pass the resolution but the Solicitor to the Council recommends this as to the item set out below.

 

That the public be excluded from the meeting during consideration of the item headed and numbered as below because:

           

it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during that item there would be disclosure to them of exempt information of the descriptions specified in paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 shown against the heading in question; and

 

in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

Item  11               Code of Conduct Review
(Paragraphs 1 and 2)

 

Paragraph 1        Information relating to any individual

 

Paragraph  2       Information likely to reveal the identify an individual

 

12.

Code of Conduct Review