Agenda

Audit & Corporate Overview Scrutiny Committee - Tuesday, 24th January, 2023 10.00 am

Venue: Council Chamber, The Arc, Clowne

Contact: Lindsay Harshaw  Governance and Civic Officer

Items
No. Item

1.

Apologies for Absence

2.

Urgent Items of Business

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

 

3.

Declarations of Interest

Members should declare the existence and nature of any Disclosable

Pecuniary Interest and Non Statutory Interest as defined by the

Members’ Code of Conduct in respect of:

 

a) any business on the agenda

b) any urgent additional items to be considered

c) any matters arising out of those items and if appropriate, withdraw

from the meeting at the relevant time.

 

4.

Minutes - 30th September, 2022 pdf icon PDF 302 KB

To consider the Minutes of the meeting held on 30th September, 2022.

5.

Minutes - 29th November, 2022 pdf icon PDF 229 KB

To consider the Minutes of the last meeting held on 29th November, 2022.

6.

List of Key Decisions and Items to be Considered in Private pdf icon PDF 35 KB

 

(Members should contact the officer whose name appears on the List

of Key Decisions for any further information. NB: If Members wish to

discuss an exempt report under this item, the meeting will need to

move into exempt business and exclude the public in accordance with

the Local Government (Access to Information) Act 1985 and Local

Government Act 1972, Part 1, Schedule 12a for that part of the

meeting only).

 

7.

Summary of progress on the 2022/23 Internal Audit Plan pdf icon PDF 310 KB

Additional documents:

8.

Medium Term Financial Plan 2023/24 to 2026/27 pdf icon PDF 562 KB

Additional documents:

9.

Treasury Strategy Reports 2023/24 - 2026/27 pdf icon PDF 419 KB

Additional documents:

10.

Audit & Corporate Overview Scrutiny Committee Work Programme 2022/23 pdf icon PDF 320 KB

Additional documents:

11.

Update from Scrutiny Chairs (Verbal report)