Agenda and minutes
PDF 97 KBVenue: Council Chamber - Civic Suite. View directions
Contact: Colin Gamble
Media
| No. | Item |
|---|---|
|
Apologies for Absence Additional documents: Minutes: There were no apologies for absence at this meeting. |
|
|
Declarations of Interest Additional documents: Minutes: There were no declarations of interest at this meeting. |
|
|
Minutes of the Meeting held on Monday, 13 December 2021 Additional documents: Minutes: Resolved:
That the Minutes of the Meeting held on 13th December 2021 be confirmed as a correct record. |
|
|
Treasury Management Policy for 2022/23 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.
|
|
|
Internal Audit Service Quarterly Performance Report 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. |
|
|
Counter Fraud & Investigation Team Quarterly Performance Report 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.
|
|
|
Risk Management Update 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.
|
