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Agenda

Venue: To be held at the Town Hall, Pinstone Street, Sheffield, S1 2HH

Contact: Abby Brownsword, Democratic Services  Email: abby.brownsword@sheffield.gov.uk

Items
No. Item

1.

Welcome and Housekeeping Arrangements

2.

Apologies for Absence

3.

Exclusion of the Press and Public

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

4.

Declarations of Interest pdf icon PDF 88 KB

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

5.

Minutes of Previous Meetings pdf icon PDF 98 KB

To approve the minutes of meetings of the Committee held on 18th April 2019 and 15th May 2019.

Additional documents:

6.

Annual Standards Report 2018-19 pdf icon PDF 108 KB

Report of the Director of Legal and Governance

 

Additional documents:

7.

Treasury Management Overview pdf icon PDF 602 KB

Presentation by the Assistant Director of Finance

 

8.

2018-19 Summary of Statement of Accounts pdf icon PDF 49 KB

Report of the Executive Director – Resources

 

Additional documents:

9.

Internal Audit Annual Fraud Report 2018/19 pdf icon PDF 362 KB

Report of the Senior Finance Manager, Internal Audit

 

 

10.

Lender Option Borrower Option Objection Report pdf icon PDF 184 KB

Report of the Head of Strategic Finance

 

Additional documents:

11.

Work Programme pdf icon PDF 120 KB

Report of the Director of Legal and Governance.

12.

Dates of Future Meetings

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