To note that Council, on 27 April 2021, received and adopted the minutes of the meeting held on 15 March 2021. To approve the minutes of the Special meeting held on 20 May 2021. [Copy Minutes herewith]
The Minutes of the meetings of the Business and Transformation Scrutiny Panel held on 1 April and 3 June 2021 are submitted for information. (Copy Minutes herewith)
The Corporate Director of Finance and Resources to submit a report providing the Treasury Management Outturn for 2020/21. (Copy Report RD.07/21 and Executive Minute Excerpt herewith, Business and Transformation Scrutiny Panel Minute Excerpt (BTSP.41/21(c)) included in Agenda item A.1 above)
The Designated Head of Internal Audit to submit a report providing a summary of the outcomes of the work undertaken by Internal Audit for Carlisle City Council in 2020/21 and including the Designated Head of Internal Audit’s opinion on the effectiveness of the Council’s arrangements for risk management, governance and internal control in accordance with the requirements of the Public Sector Internal Audit Standards (PSIAS). (Copy Report RD.11/21 herewith)
-NIL-
Conservative - Mrs McKerrell, Meller, Mrs Mitchell, Morton, Mrs Finlayson (sub), Lishman (sub), Shepherd (sub)
Labour – Birks, Patrick, Atkinson (sub), Dr Tickner (sub)
Enquiries, requests for reports, background papers etc to: committeeservices@carlisle.gov.uk
OFFICERS: Corporate Director of Governance and Regulatory Services
Corporate Director of Finance and Resources
Financial Services Manager (Deputy S.151) and Designated Head of Internal
Audit
Principal Auditor
ALSO
PRESENT: Director, Audit (Grant Thornton)
Councillor Ellis, Deputy Leader, and Finance, Governance and Resources Portfolio Holder