Agenda and decisions

To receive apologies for absence.

To receive any declaration of personal interest.

To note any items which are urgent business in the opinion of the Chairman so they may be considered.

The Chairman shall propose that the minutes of the meeting of this committee, held on 30^th November 2020, be signed as a true record.

To consider the report

To accept the report

To receive the information, consider the risks arising from the forecast expenditure against the budget, and scrutinise the Cabinet’s decisions regarding budget management by the Council and its departments

To accept the information

To accept the Cabinet’s decision (26/01/21) regarding budget management by the Council and its departments

To receive the information, consider the risks regarding the Capital Programme, and scrutinise the Cabinet’s decisions

To accept the information

To accept the Cabinet's decision (26/01/21) regarding the management of the Council’s budgets

To receive the information, consider the general risks arising from slippages, and scrutinise the Cabinet’s decisions regarding the savings position

To accept the information

To accept the Cabinet's decision (26/01/21) regarding the savings position

To scrutinise the information before the Cabinet recommends the 2021/22 budget to the full Council

To accept the information and approve the budget which the Cabinet intends to recommend (16/02/21) to the Full Council

Due to relevant national regulations, a decision by the full Council on the annual Capital Strategy is required. Further to the presentation by officers from Arlingclose, the Council's Treasury Management Consultants, members of the Audit and Governance Committee are asked to receive the report, note the relevant information and risks, and support the Cabinet Member for Finance's intention to submit the strategy to full Council for approval.

To accept the information

To support the Cabinet Member for Finance's intention to submit the strategy to the Full Council for approval

To receive the report, comment on the contents and support the actions that have already been agreed with the relevant services

To accept this report on the work of the Internal Audit Section for the period up to 31 January 2021, and support the actions agreed with the relevant service managers.

To give the committee an update on progress against the 2020/21 audit plan

To accept the report

To receive an update on progress against the 2020 - 2021 audit plan, and the proposed arrangement for the 2021 /2022 work programme