Agenda and minutes

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.

Apologies for Absence

Minutes:

2.

Exclusion of the Press and Public

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

Minutes:

3.

Declarations of Interest pdf icon PDF 88 KB

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

Minutes:

4.

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:

Minutes:

5.

Annual Standards Report 2018-19 pdf icon PDF 108 KB

Report of the Director of Legal and Governance

 

Additional documents:

Minutes:

6.

Treasury Management Overview pdf icon PDF 602 KB

Presentation by the Assistant Director of Finance

 

Minutes:

7.

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

Report of the Executive Director – Resources

 

Additional documents:

Minutes:

8.

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

Report of the Senior Finance Manager, Internal Audit

 

 

Minutes:

9.

Lender Option Borrower Option Objection Report pdf icon PDF 184 KB

Report of the Head of Strategic Finance

 

Additional documents:

Minutes:

10.

Work Programme pdf icon PDF 120 KB

Report of the Director of Legal and Governance.

Minutes:

11.

Dates of Future Meetings

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

Minutes: