Agenda

Audit and Resources Committee
Tuesday, 11 February 2020 6:15 pm

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

Contact: Laura Johnston, Senior Democratic Services Officer 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.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 54 KB

To consider the Minutes of the meeting held on 14 January 2020.

4.

Public Participation

5.

The Point and The Berry Theatre Performance Update pdf icon PDF 114 KB

6.

Internal Audit Quarterly Monitoring Statement (Qtr 3) pdf icon PDF 168 KB

7.

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

8.

Cabinet Forward Plan pdf icon PDF 62 KB

9.

A&R Work Programme pdf icon PDF 50 KB

10.

Exempt Business

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 in respect of the following items of business on the grounds that it is/they are 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 items are exempt from disclosure and that the public interest in not disclosing the information outweighs the public interest in disclosing the information.

Exempt Item

11.

Update on Staffing Matters 2019/20