Meeting Details

A training session for Members of the Committee on financial reporting and monitoring, and budget setting process will commence at 9.15 am in the Flensburg Room

To note that Council, on 11 September 2018, received and adopted the Minutes of the meetings held on 9 and 30 July 2018.

The Minutes will be signed by the Chairman.

[Copy Minutes in Minute Book Volume 45(2) / herewith]

The Minutes of the meetings of the Business and Transformation Scrutiny Panel held on 26 July and 6 September 2018 are submitted for information.

(Copy Minutes herewith)

Grant Thornton to present their progress and sector update report - September 2018.

(Copy Report herewith)

To receive Grant Thornton's Annual Audit Letter for the year ending 31 March 2018.

(Copy Letter herewith)

The Chief Finance Officer to submit a report providing an overview of the work carried out by Internal Audit to the second quarter of 2018/19, together with information on progress against the agreed audit plan, performance indicators and previous audit recommendations.

(Copy Report RD.21/18 herewith)

The undernoted Final Audit Reports are submitted for consideration:

The Chief Finance Officer to submit a report providing the regular quarterly summary of Treasury Management Transactions.  The Executive considered the matter on 20 August 2018.

(Copy Report RD.20/18 and Minute Excerpt herewith)

- NIL -

Conservative - Bainbridge, Higgs, Mrs Mallinson (Vice-Chairman), Christian (sub), Earp (sub), Layden (sub)

Labour – Carrigan, Patrick, S Sidgwick, Coleman (sub), Mrs Ellis-Williams (sub),