Agenda and draft minutes

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Contact: Colin Gamble 

Media

Items
No. Item

590.

Apologies for Absence

Additional documents:

Minutes:

There were no apologies for absence at this meeting.

591.

Declarations of Interest

Additional documents:

Minutes:

There were no declarations of interest at this meeting.

592.

Minutes of the Meeting held on Monday, 13 December 2021 pdf icon PDF 221 KB

Additional documents:

Minutes:

Resolved:

 

That the Minutes of the Meeting held on 13th December 2021 be confirmed as a correct record.

593.

Treasury Management Policy for 2022/23 pdf icon PDF 129 KB

Report of the Deputy Chief Executive and Executive Director (Finance and Resources) attached

Additional documents:

Minutes:

The Committee considered a report of the Executive Director (Finance and Resources) outlining the treasury management policy for 2022/23 comprising the following documents:

 

-       Treasury Management Policy Statement for 2022/23;

-       Treasury Management Strategy for 2022/23; and

-       Annual Treasury Management Investment strategy for 2022/23.

 

The Committee asked a number of questions which were responded to by officers.

 

Resolved:

 

That the Treasury Management Policy for 2021/22, be endorsed.

 

594.

Internal Audit Service Quarterly Performance Report pdf icon PDF 148 KB

Report of Deputy Chief Executive and Executive Director (Finance and Resources) attached

Additional documents:

Minutes:

 

The Committee considered a report of the Executive Director (Finance and Resources) providing an update on the progress made in delivering the Internal Audit Strategy for 2021/22.

 

Resolved:

 

That the progress made in delivering the 2021/22 Internal Audit Strategy, be noted.

595.

Counter Fraud & Investigation Team Quarterly Performance Report pdf icon PDF 220 KB

Report of Deputy Chief Executive and Executive Director (Finance and Resources) attached

Additional documents:

Minutes:

The Committee considered a report of the Executive Director (Finance and Resources) on the progress made in delivering the Counter Fraud Strategy and Work Programme for 2021/22.

 

The Committee asked a number of questions which were responded to by officers.

 

Resolved:

 

That the performance of the Counter Fraud and Investigation Team over the past three months, be noted.

 

596.

Risk Management Update pdf icon PDF 137 KB

Report of Deputy Chief Executive and Executive Director (Finance and Resources) attached

Additional documents:

Minutes:

 

The Committee considered a report of the Executive Director (Finance and Resources) providing an update on the delivery of the risk management policy statement and strategy.

 

Resolved:

 

That the delivery of implementing the risk management policy statement and strategy, be noted.

 

 

 

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