1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - AUDIT COMMITTEE - 29 NOVEMBER 2011
To approve as a correct record the Minutes of the meeting held on 29
November 2011.
Minutes attached
3. PRUDENTIAL CODE INDICATORS AND TREASURY MANAGEMENT STRATEGY
To recommend to Council the approval of the revised Treasury Management Strategy including its Annual Investment Strategy and the Prudential Indicators.
Report attached
Appendix A
Appendix A Attachment 1
Appendix A Attachment 2
Appendix A Attachment 3
Appendix A Attachment 4
Appendix A Attachment 5
Appendix A Attachment 6
4. FINANCIAL REGULATIONS
To recommend to Council the approval of the revised Financial Regulations.
Report attached
Appendix A
Appendix B
5. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent.
6. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
7. PART II MINUTES - 29 NOVEMBER 2011
To approve as a correct record the PART II Minutes of the meeting held on 29 November 2011.
8. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent