(MEETING TO BE HELD - IN PART - JOINTLY WITH THAT OF THE STATEMENT OF ACCOUNTS COMMITTEE)
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Summary of Decisions
1. APPOINTMENT OF PERSON TO PRESIDE
To appoint a person to preside over the element of the meeting which will be held jointly with the Statement of Accounts Committee.
2. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
3. STATEMENT OF ACCOUNTS 2011/12 AND EXTERNAL AUDITOR'S ANNUAL REPORT FOR THOSE CHARGED WITH GOVERNANCE
To receive a presentation from the Assistant Director Finance on the External Auditor's Annual Report and the 2011/12 Statement of Accounts required under the Local Government and Housing Act 1989 and the Local Authorities (Capital Finance and Accounting) Regulations 2003.
Following the presentation, Members will be invited to ask questions of clarification.
After questions the Statement of Accounts Committee will adjourn to allow the Audit Committee to consider the report and to agree to any recommendations.
Report attached
Appendix A
Appendix B
Appendix C
Appendix D
4. REVIEW OF THE COUNCIL'S ARRANGEMENTS FOR SECURING FINANCIAL RESILIENCE
The Committee is requested to receive and note the Financial Resilience Report from the Council's Auditors Grant Thornton.
Report attached
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. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.