Printer-friendly Agenda
Summary of Decisions
1. APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST
2. MINUTES - AUDIT COMMITTEE - 4 DECEMBER 2012
To approve as a correct record the Minutes of the meeting held on 4 December 2012.
Minutes attached
3. CERTIFICATION WORK REPORT 2011/2012
The Committee is requested to receive the Certification Work Report for the year 2011/2012 as prepared by the Council's Auditors, Grant Thornton.
Report attached
4. 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, attachment 1
Appendix A, attachment 2
Appendix A, attachment 3
Appendix A, attachment 4
Appendix A, attachment 5
Appendix A, attachment 6
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 - AUDIT COMMITTEE - 4 DECEMBER 2012
To approve as a correct record the Part II Minutes of the Audit Committee meeting held on 4 December 2012.
8. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.