Agenda and minutes

Members to declare any interests they have in the business to be considered at the meeting.

To appoint a Deputy Chair of the Committee for 2016/17.

To approve the minutes of the meeting of the Committee held on 15 September 2016.

Report of the Acting Executive Director, Resources.

Joint report of the Director of Human Resources and the Director of Legal and Governance.

Report of the Senior Finance Manager, Internal Audit.

Report of the Director KPMG.

To identify items where resolutions may be moved to exclude the press and public.

(Note: The report relating to Strategic Risk Management is not available to the public and press because it contains exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, relating to the financial or business affairs of any particular person, including the authority holding that information).

Report of the Acting Executive Director, Resources.

(Note: The above report is not available to the public and press because it contains exempt information described in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, relating to the financial or business affairs of any particular person, including the authority holding that information).

Report of the Director of Legal and Governance.

Report of the Head of Strategic Finance.

To note that meetings of the Committee will be held at 5.00 p.m. on:-

·         8 December 2016 (additional meeting if required)

·         12 January 2017

·         16 February 2017 (additional meeting if required)

·         9 March 2017 (additional meeting if required)

·         27 April 2017

·         13 July 2017