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Agenda

Venue: Virtual Meetings - This meeting will be held virtually. Details of how to access the meeting on YouTube are contained in the meeting page, along with the agenda and papers.. View directions

Items
Note No. Item

Viewing this meeting on YouTube

This meeting may be viewed on YouTube by clicking on, and opening, the link below:

 

https://youtu.be/oWpeLT_DJCc

  

1.

Apologies for Absence.

2.

Declarations of Interest.

To receive declarations of interest from Members including the terms(s) of any Grant(s) of Dispensation from the Strategic Director (Internal Services).

MD

3.

Confirmation of the Minutes of the meeting held on 21 October 2020 pdf icon PDF 233 KB

4.

Urgent Items

The Chairman will announce his decision as to whether there are any urgent items and their position on the agenda.

5.

References from Other Committees (IF ANY)

There are currently no references from other Committees for the Board to consider.

6.

Report from the External Auditor pdf icon PDF 114 KB

To receive an update report from the Council’s External Auditor, Grant Thornton UK.

Additional documents:

7.

Internal Audit Update (January 2021) pdf icon PDF 115 KB

To receive a report from the Internal Audit Manager (Chief Audit Executive).

 

Additional documents:

8.

Strategic Risk Register pdf icon PDF 108 KB

Additional documents:

9.

Selective Invoice Checks pdf icon PDF 222 KB