Meeting Details

Audit and Governance Committee
12 Dec 2022 - 18:30
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Meeting Details
Meetingdetails
MeetingDetailsHybrid

Members are invited to a Meeting of the Audit and Governance Committee

to be held in the Conference Room, Riverside,

on Monday, 12 December 2022 at 6.30pm

 

This meeting will be broadcast to the public via the East Suffolk YouTube Channel at https://youtu.be/NwlS56HlCYM

 
Part One - Open To The Public
1 Apologies for Absence
To receive apologies for absence and substitutions. 
2 Declarations of Interest

Members and Officers are invited to make any declarations of interests, and the nature of that interest, that they may have in relation to items on the Agenda and are also reminded to make any declarations at any stage during the Meeting if it becomes apparent that this may be required when a particular item or issue is considered.

3 pdf Minutes (128Kb)
To confirm as a correct record the minutes of the meeting held on 12 September 2022. 
Report of the Cabinet Member with responsibility for Resources.
Report of the Cabinet Member with responsibility for Resources and Assistant Cabinet Member for Resources. 
Report of the Cabinet Member with responsibility for Resources and Assistant Cabinet Member for Resources.
Report of the Cabinet Member with responsibility for Resources and Assistant Cabinet Member for Resources.
To consider the Committee's work programme. 
10 Exempt/Confidential Items

It is recommended that under Section 100A(4) of the Local Government Act 1972 (as amended) the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Act.     

Part Two - Confidential
11 Exempt Minutes
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information).
12 Internal Audit Status of Actions
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. ES-1376 Internal Audit Status of Actions
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information).
13 Internal Audit Reports Recently Issued (Exempt)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  1. ES-1377 Internal Audit Reports Recently Issued (Exempt)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    1. ES-1377 Appendix A
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting