Agenda
PDF 146 KBVenue: Council Chamber, Council Offices, The Campus, Welwyn Garden City, Herts, AL8 6AE
Contact: Democratic Services
Media
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APOLOGIES & SUBSTITUTIONS To note any substitution of Committee members made in accordance with Council Procedure Rules. Additional documents: |
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MINUTES To confirm as a correct record the Minutes of the meeting held on 30 January 2025 (previously circulated). Additional documents: |
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NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 10 Additional documents: |
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DECLARATIONS OF INTERESTS BY MEMBERS To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on this agenda. Additional documents: |
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Risk Management - Quarter 3 Risk Registers 2024/25 Report of the Executive Director (Finance and Transformation) Additional documents: |
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Internal Audit Progress Report 2024/25 - Shared Internal Audit Service Additional documents: |
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Internal Audit Plan Report 2025/26 - Shared Internal Audit Service Additional documents: |
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Progress Report on Anti-Fraud Plan 2024/25 - Shared Anti-Fraud Service Additional documents: |
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WHBC Anti-Fraud Plan 2025/26 - Shared Anti-Fraud Service Additional documents: |
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SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIR, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION Additional documents: |
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EXCLUSION OF PRESS AND PUBLIC 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.
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PART II Additional documents: |
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ANY OTHER BUSINESS OF AN EXEMPT NATURE AT THE DISCRETION OF THE CHAIR Additional documents: |