Agenda

Audit and Resources Committee - Tuesday, 22 June 2021 6:15 pm

Contact: Catherine Collins, Democratic Services Officer, Email: catherine.collins@eastleigh.gov.uk  Sarah King, Corporate Director, Support Services (CFO), tel 023 8068 8011 Email:  sarah.king@eastleigh.gov.uk

Link: View the link

Items
No. Item

1.

Public Participation

2.

Minutes pdf icon PDF 135 KB

To consider the Minutes of the meeting held on 9 March 2021.

3.

Apologies

4.

Declarations of Interest

5.

External Audit Progress pdf icon PDF 120 KB

Additional documents:

6.

Appointments to the Procurement Executive Group (PEG), the Strategic Risk Management Group (SRMG) and the Housing Board

The Committee is invited to consider its appointments to:

 

·  SRMG;

·  PEG; and

·  Housing Board.

 

7.

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

8.

Action List pdf icon PDF 15 KB

9.

Cabinet Forward Plan pdf icon PDF 180 KB

10.

A&R Work Programme pdf icon PDF 120 KB

11.

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/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(S)

12.

HR Annual Staffing Report 2020

13.

Counter Fraud Report 2021

Additional documents:

14.

Property Portfolio Revenue Update

Additional documents: