Agenda

Venue: Virtual Meeting - Online access. View directions

Contact: Mark Beeley  01628 796345

Audio-recording: Click here to rewatch the live stream of this meeting on YouTube

Items
No. Item

1.

Election of Chairman and Vice Chairman

To elect a Chairman and Vice Chairman for the municipal year 2020/21.

2.

Apologies for Absence

To receive any apologies for absence.

3.

Declarations of Interest pdf icon PDF 219 KB

To receive any declarations of interest.

4.

Minutes pdf icon PDF 98 KB

To consider the minutes of the meeting held on 4th February 2020.

5.

External Audit Plan 2019/20

To consider the above titled item.

Additional documents:

6.

Annual Governance Statement Progress Reports pdf icon PDF 150 KB

To hear a progress report including:

·         Health and Safety Update

·         Monitoring Officer Resources

·         PSN Compliance

·         Business Continuity Plans

·         Vision and Purpose for the Organisation

7.

Code of Corporate Governance pdf icon PDF 256 KB

To receive the report.

8.

Annual Scrutiny Report pdf icon PDF 134 KB

To agree and sign off the Annual Scrutiny Report that will be sent to Full Council in June.

9.

Work Programme pdf icon PDF 85 KB

To consider the Panel’s work programme for the remainder of the Municipal year.

 

To include consideration of items scheduled on the Cabinet Forward Plan.

10.

Local Government Act 1972 - Exclusion of the Public

To consider passing the following resolution:-

 

“That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the remainder of the meeting whilst discussion takes place on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1-7 of part I of Schedule 12A of the Act"

Part II - Private Meeting

11.

Annual Governance Statement Progress Report

To consider Appendix B of the report.