Venue: Committee Room 1
Contact: Judy Cordell, Senior Democratic Support Officer 023 8083 2766
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Apologies To receive any apologies. |
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Disclosure Of Personal And Pecuniary Interests In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer. |
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Statement From The Chair |
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Minutes Of Previous Meeting (Including Matters Arising) PDF 274 KB To approve and sign as a correct record the Minutes of the meeting held on 12th February, 2024 and to deal with any matters arising, attached.
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Annual Review of the Constitution PDF 299 KB Report of the Director of Legal and
Governance outlining the Annual Review of the Constitution. Additional documents: |
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Pay Policy – Changes to Discretionary Severance and Pensions Payment Policy PDF 537 KB Report of Executive Director Corporate
Services seeking approval for changes to the Severance &
Pensions Payments: Discretionary Powers Policy. Additional documents: |
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TREASURY MANAGEMENT STRATEGY AND PRUDENTIAL LIMITS 2022/23 TO 2025/26 PDF 338 KB Report of the Executive Director - Enabling
Services and S151 Officer detailing the context within which the
Council’s treasury management activity operates and sets out
a proposed strategy for the coming year in relation to the
Council’s cash flow, investment and borrowing, management of
the associated risks, including the loss of invested funds and the
revenue effect of changing interest rates. Additional documents:
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Appointeeship Service Progress Report PDF 335 KB Report of the Director of Finance with details of the recent internal audit report and progress on service options. Additional documents: |
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Void Progress Report PDF 237 KB Report of the Executive Director Residential Services providing a progress report on the Housing Voids. Additional documents: |
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Annual Internal Audit Plan 2024-25 PDF 313 KB Report of the Chief Internal Auditor seeking approval of the Annual Internal Audit Plan 2024-25. Additional documents: |
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External Audit Plan 2023/24 PDF 284 KB Report of the External Auditor detailing the External Audit Plan 2023/24. Additional documents: |