Agenda

Venue: Liverpool Suite. View directions

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)    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 63 KB

The minutes of the previous meeting held on 26th September 2019 are submitted as a correct record and for signature by the Chair. 

 

3.

GT Annual Audit Letter 2018-2019 FINAL pdf icon PDF 458 KB

To consider the attached report from the Authority’s External Auditors – Grant Thornton, concerning the Annual Audit Letter 2018-19. 

 

 

4.

FINANCIAL REVIEW 2019/20 - APRIL TO DECEMBER pdf icon PDF 157 KB

To consider report CFO/004/20 of the Treasurer concerning the financial position, revenue and capital, for the Authority for 2019/20. 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 2019.

 

Additional documents: