The Authority is 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.

To consider the minutes for the last meeting held on 7^th June 2022.

To consider the verbal presentation from Georgia Jones from the Authority’s External Auditors – Grant Thornton, concerning the audit finding following their audit of the Authority’s 2021/22 financial statements.

To consider Report CFO/044/22 of the Director of Finance, concerning the audited 2021/22 Statement of Accounts for approval and to request that they be authorised for issue.

To consider Report CFO/045/22 of the Director of Finance, concerning the revenue, capital, and reserves financial position for the Authority for 2022/23.  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 June 2022.