Agenda

Venue: Norfolk Room, Conference Suite, Elizabeth House, Dereham

Contact: Democratic Services  01362 656870

Items
No. Item

1.

Minutes pdf icon PDF 95 KB

To confirm the minutes of the meeting held on 3 October 2019.

2.

Apologies

To receive apologies for absence.

3.

Urgent Business

To note whether the Chairman proposes to accept any item as urgent business, pursuant to Section 100(B)(4)(b) of the Local Government Act 1972.

4.

Declaration of Interests

The duties to register, disclose and not to participate for the entire consideration of the matter, in respect of any matter in which a Member has a disclosable pecuniary interest are set out in Chapter 7 of the Localism Act 2011.  Members are also required to withdraw from the meeting room as stated in the Standing Orders of this Council.

 

5.

Non-members wishing to address the meeting

To note the names of any non-members wishing to address the meeting.

6.

Training (Standing item)

To note if there are any training issues/ requests.

7.

Q3 Strategic Risk Report pdf icon PDF 89 KB

Report of Maxine O’Mahony, Executive Director for Strategy & Governance.

 

Additional documents:

8.

Progress Report on Internal Audit Activity pdf icon PDF 63 KB

Report Faye Haywood, Head of Internal Audit.

Additional documents:

9.

Follow up on Internal Audit Recommendations pdf icon PDF 56 KB

Report of Faye Haywood, Head of Internal Audit.

Additional documents:

10.

Self Assessment Report pdf icon PDF 69 KB

Report of Faye Haywood, Head of Internal Audit.

Additional documents:

11.

Accounting Policies 2019-20 pdf icon PDF 67 KB

Report of Christine Marshall, Executive Director Commercialisation & S151 Officer.

Additional documents:

12.

Treasury Management Mid Year Report 2019-20 pdf icon PDF 68 KB

Report of Christine Marshall, Executive Director Commercialisation & S151 Officer.

 

Additional documents:

13.

Treasury Management Policy and Strategy 2020-21 pdf icon PDF 78 KB

Report of Christine Marshall, Executive Director Commercialisation & S151 Officer.

 

Additional documents:

14.

Work Programme pdf icon PDF 56 KB

A copy of the Committee’s work programme is attached.  The Committee is asked to consider whether any additions, deletions or amendments to the programme are required.

15.

Next Meeting

To note the arrangements for the next meeting to be held on Thursday, 4 June 2020 at 10am in the Norfolk Room.

16.

Exclusion of Press & Public

To consider passing the following resolution:

 

“That under Section 100(A)(4) of the Local Government Act 1972, the press and 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 Schedule 12A to the Act.”

 

Part B – Item from which the press and the public are excluded

 

 

17.

Quarter 3 Strategic Risk Report (for information)