Agenda

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

Contact: Democratic Services  01362 656870

Items
No. Item

1.

Minutes pdf icon PDF 124 KB

To confirm the minutes of the meeting held on 12 June 2018.

2.

Actions arising from the Minutes (if any) (standing item)

3.

Apologies

To receive apologies for absence.

4.

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.

5.

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.

 

6.

Non-members wishing to address the meeting

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

7.

Training (Standing item)

To note if there are any training issues/ requests.

8.

Audit Results Report Year Ended 31 March 2018 pdf icon PDF 5 MB

Report of Ernst & Young, External Auditors.

9.

Annual Report on the Treasury Management Service and Actual Prudential Indicators 2017-18 pdf icon PDF 73 KB

Report of the Executive Director Commercialisation & S151 Officer.

Additional documents:

10.

Audited statement of Accounts 2017-18 pdf icon PDF 69 KB

Report of Christine Marshall, Executive Director Commercialisation.

Additional documents:

11.

Work Programme pdf icon PDF 48 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.

12.

Next Meeting

To note the arrangements for the next meeting on Friday, 21 September 2018 at 10.00am in the Norfolk Room.