Agenda

Audit and Resources Committee
Tuesday, 22 January 2019 6:15 pm

Venue: Rooms 16 and 17, Eastleigh House, Upper Market Street, Eastleigh, SO50 9YN

Contact: Cheryll Kemsley, Democratic Services Officer, tel: 023 8068 8112 Email:  cheryll.kemsley@eastleigh.gov.uk  Sarah King, Corporate Director, Support Services (CFO), tel 023 8068 8011 Email:  sarah.king@eastleigh.gov.uk

Items
No. Item

1.

Public Participation

2.

Minutes pdf icon PDF 79 KB

To consider the Minutes of the meeting held on 4 December 2018.

3.

Apologies

4.

Declarations of Interest

5.

External Audit Progress

6.

Certificate of Claims and Returns Annual Report 2017-18 pdf icon PDF 27 KB

7.

Capital Strategy pdf icon PDF 184 KB

Additional documents:

8.

Draft Business Plans: The Point and The Berry Theatres pdf icon PDF 81 KB

Additional documents:

9.

Un-adopted Land - Verbal Update

10.

Verbal Updates from Members Representing Strategic Risk Management Group (SRMG) / Procurement Executive Group (PEG)

11.

Action List pdf icon PDF 54 KB

12.

Cabinet Forward Plan pdf icon PDF 57 KB

13.

A&R Work Programme pdf icon PDF 54 KB

14.

Exempt Business

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 in respect of the following item of business on the grounds that it is likely to involve the disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act.

 

The Schedule 12A categories have been amended and are now subject to the public interest test, in accordance with the Freedom of Information Act 2000.  This came into effect on 1 March 2006.

 

It is considered that the following item is exempt from disclosure and that the public interest in not disclosing the information outweighs the public interest in disclosing the information.

EXEMPT ITEM

15.

Corporate Risk Register (to be tabled)