Agenda

Audit Committee - Friday, 19th November, 2021 10.00 am

Venue: Committee Room, County Hall, Lewes. View directions

Contact: Simon Bailey  Democratic Services Officer

Items
No. Item

1.

Minutes of the previous meeting held on 17 September 2021 pdf icon PDF 140 KB

2.

Apologies for absence

3.

Disclosures of interests

Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.

 

4.

Urgent items

Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.

 

5.

Treasury Management Stewardship Report 2020/21 pdf icon PDF 654 KB

Report by the Chief Finance Officer

6.

Internal Audit Progress Report - Quarter 2 2021/22 (01.07.21 - 30.09.21) pdf icon PDF 570 KB

Report by the Chief Operating Officer

Additional documents:

7.

Property Asset Disposal and Property update pdf icon PDF 130 KB

Report by the Chief Operating Officer

Additional documents:

8.

Work programme pdf icon PDF 555 KB

9.

Any other non-exempt items previously notified under agenda item 4

10.

Exclusion of public and press

To consider excluding the public and press from the meeting for the remaining agenda item on the grounds that if the public and press were present there would be disclosure to them of exempt information as specified in paragraph 3 of Part 1 of the Local Government Act 1972 (as amended), namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

11.

Property Asset Disposal and Property update - exempt information

Report by the Chief Operating Officer

12.

Any other exempt items previously notified under agenda item 4