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Audit Committee Agenda

AGENDA
1. Apologies
2. Declarations of Interests
3. Notice of Urgent Matters
Notice of items which, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency pursuant to Section 100B (4) of the Local Government Act, 1972.
4. Minutes of the meeting held on 25 January 2021
5. Matters arising
6. Statement of Accounts and the Annual Governance Statement 2020/21 (verbal report)
7. Treasury Management Activity and Actual Prudential Indicators for 2020/2021
8. Internal Audit Annual Report 2020/21
9. Urgent Matters
To consider any items which the Chair has decided are urgent (pursuant to Section 100B (4) of the Local Government Act, 1972) and of which substance has been declared under item 3 above.
PART II
It is recommended pursuant to Section 100A (4) of the Local Government Act, 1972 that the Press and Public be excluded from the meeting during consideration of the following item(s) of business because it is likely that there would be disclosed to them exempt information as defined in Paragraph(s) 12 to 18 of Part 4 of Schedule 12A of the Local Government Act 1972.
No items.

 

 

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