Agenda

To note any substitution of Committee members made in accordance with Council Procedure Rules.

To confirm as a correct record the Minutes of the meeting held on 28 June 2023 (previously circulated).

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

To receive a report of the Executive Director (Finance and Transformation).

To receive the Shared Internal Audit Progress Report.

To receive the Shared Internal Audit Annual Report.

To receive the Shared Anti-Fraud Services (SAFS) Progress Report on Anti Fraud Plan 2023/2024

The Committee is asked to resolve:

That under Section 100(A) (2) and (4) of the Local Government Act 1972, the press and public be now excluded from the meeting for item 12 (if any) on the grounds that it involves the likely disclosure of confidential or exempt information as defined in Section 100A (3) and Part I of Schedule 12A of the said Act as amended.

In resolving to exclude the public in respect of the exempt information, it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.