Venue: Conference Room 4 - Civic Centre. View directions
Contact: Judy Cordell 023 8083 2766
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Apologies And Changes In Membership (If Any) To note any changes in membership of the Committee made in accordance with Council Procedure Rule 4.3.
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Declarations Of Interest In accordance with the Local Government Act 2000, and the Council's Code of Conduct adopted on 16th May 2007, Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.
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Minutes of the Previous Meeting (Including Matters Arising) PDF 41 KB To approve and sign as a correct record the Minutes of the meeting held on 6th December 2011, and to deal with any matters arising, attached.
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Statement From The Chair |
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Annual Governance Statement 2011/12 PDF 66 KB Report of the Head of Finance detailing the Annual Governance Statement 2011-12 report, attached.
Additional documents: |
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Audit Commission: Audit and Inspection Progress Report PDF 56 KB Report of the Chief Internal Auditor requesting that the Committee notes the Audit Commission’s progress report, attached.
Additional documents: |
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Treasury Management Strategy and Prudential Limits 2012/13 to 2014/15 PDF 217 KB Report of the Head of Finance regarding the Council’s treasury management strategy for the coming year in relation to the Council’s cash flow, investment and borrowing, and the management of the numerous risks related to this activity, attached. Additional documents: |