Agenda

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Items
No. Item

1.

Preliminary Matters

Members are requested to consider the identification of:

a)    Declarations of interest by individual Members in relation to any item of business on the Agenda

 

b)    Any additional items of business which the Chair has determined should be considered as matters of urgency; and

 

c)    Any items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

 

2.

Minutes of the previous meeting pdf icon PDF 65 KB

The minutes of the previous meeting held on 27th September 2018, are submitted as a correct record and for signature by the Chair. 

 

3.

External Audit Progress Report - January 2019 pdf icon PDF 467 KB

To consider the attached report from the Authority’s External Auditors – Grant Thornton, concerning the External Audit Progress Report at January 2019. 

 

4.

financial review 2018/19 - april to december

To consider report CFO/004/19 of the Treasurer concerning the financial position, revenue and capital, for the Authority for 2018/19.  The Authority receives regular comprehensive financial reviews during the year which provide a full health check on the Authority’s finances. This report covers the period April to December 2018.

 

 

5.

INTERNAL AUDIT PROGRESS REPORT – APRIL TO DECEMBER 2018 pdf icon PDF 70 KB

To consider report CFO/005/19 of the Treasurer concerning the work of Internal Audit for the period April to December 2018.  

 

Additional documents:

6.

CORPORATE RISK REGISTER SEPT-NOV 2018 UPDATE pdf icon PDF 63 KB

To consider report CFO/002/19 of the Chief Fire Officer concerning the current risks contained within the Corporate Risk Register, the status of the risks and associated control measures, including any updates for the period September 2018 to November 2018. 

 

Additional documents: