Meetings

Meeting Details

Audit and Risk Committee
7 Mar 2022 - 10:00 to 12:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 


2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

3 pdf MINUTES (142Kb)

 

To confirm the minutes of the meeting held on 6 December 2021.

 

 

 

4 MATTERS ARISING
To consider any matters arising from the above minutes.

5 pdf WORK PROGRAMME (99Kb)

 

The Committee is asked to consider and note the Work Programme.

 

 

 

 

Report attached.

 

 

 

 

Report attached.

 

 

 

 

Report attached.

 

 

 

 

Report attached.

 

 

 

10 ANY OTHER BUSINESS
To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.

11 EXCLUSION OF PUBLIC
In the event of the Committee wishing to exclude the public from the meeting, the following resolution will be moved:-

"That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 12(A) of the said Act."

Attendance

NameReason for Sending ApologySubstituted By
Geoffrey Freeman Leslie Mogford
NameReason for AbsenceSubstituted By
Tony Wright  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

 

PRESENT:-

 

Councillor Flaxman-Taylor (in the Chair); Councillors Galer & Wainwright.

 

Councillor Mogford attended as a substitute for Councillor Freeman.

 

Ms K Sly (Finance Director), Ms F Haywood (Head of Internal Audit) & Mrs C Webb (Executive Services Officer).

 

 

 

 

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