Agenda

Audit and Resources Committee
Tuesday, 12 February 2019 6:15 pm

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

Contact: Laura Johnston, Performance & Governance Senior Specialist, tel: 023 8068 8041 Email:  laura.johnston@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 22 January 2019.

3.

Apologies

4.

Declarations of Interest

5.

Legal Department's Processing of Asset Transfers Verbal Update

6.

External Audit Progress

7.

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

8.

External Audit's 2018/19 Annual Audit Plan pdf icon PDF 6 MB

9.

Action List pdf icon PDF 51 KB

10.

Cabinet Forward Plan pdf icon PDF 55 KB

11.

A&R Work Programme pdf icon PDF 53 KB

12.

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

13.

Exempt Business

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 in respect of the following item(s) 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 BUSINESS

14.

Corporate Risk Register (to be tabled)