Agenda and minutes

To confirm as a correct record the Minutes of the meeting held on 16 November 2015 (previously circulated).

Report of the Director (Governance) which lists the actions from previous meetings and their current status.

To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on this agenda.

Report of the Director (Governance) brings to Members’ attention the current top risks facing the Council as determined by Managers and entered to the TEN Risk Manager System.

Report of the Shared Internal Audit Service asking Members to note the Internal Audit Progress Report and to approve amendments to the Audit Plan.

Report of the Shared Internal Audit Service giving details of the Audit Plan 2016/17.

Report of the Director (Finance and Operations) informing Committee of the Accounting Policies adopted for 2015-2016.