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Meeting Details

Meeting Summary
Governance Committee
26 Mar 2014 - 19:15
Scheduled
Committee Room 1
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Session
1 Apologies for Absence
2 Declarations of Interest
To declare the existence and nature of any Disclosable Pecuniary Interest, other Pecuniary Interest or Non-Pecuniary Interest relating to items on the agenda having regard to the Code of Conduct for Members and having taken appropriate advice where necessary before the meeting.
3 Minutes of the Previous Meeting
To approve as a correct record the minutes of the meeting of the Governance Committee held on 15th January 2014 (copy previously circulated).
4 Public Question Time
(See paragraph below)
Monitoring and Finance
5 pdf Key Financial Indicators – 28th February 2014 (149Kb)
Audit and Governance
6 pdf Internal Audit – Activity Report for the period to 5th March 2014 (148Kb)
7 pdf Internal Audit Plan 2014-2015 (112Kb)
8 pdf External Audit Plan 2013-2014 (96Kb)
9 pdf Protecting the Public Purse 2013 (102Kb)
10 pdf Strategic Risk Management (147Kb)
11 pdf Office of Surveillance Commissioners Inspection Report (99Kb)
Committee Operation
12 pdf Governance Committee Annual Report 2013-2014 (151Kb)
13 pdf Forward Look – Twelve months to March 2015 (154Kb)
14 pdf Fraud and Error Discussions with Those Charged with Governance (99Kb)
15 Urgent Business - Public Session
To consider any matter which, in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
16 Exclusion of the Public and Press
To agree the exclusion of the public and press for the consideration of any items for the reasons set out in Part 1 of Schedule 12(A) of the Local Government Act 1972.

At the time of compiling this agenda there were none.
Private Session
17 Urgent Business - Private Session
To consider any matter which, in the opinion of the Chairman, should be considered in private by reason of special circumstances (to be specified) as a matter of urgency.

Additional Meeting Documents

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

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

Visitors

Visitor Information is not yet available for this meeting