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 2012/13 AND EXTERNAL AUDITOR'S AUDIT FINDINGS REPORT FOR THOSE CHARGED WITH GOVERNANCE
To receive a presentation from the Strategic Director (Resources) on the External Auditor's Audit Findings Report and the 2012/13 Statement of Accounts required under the Accounts and Audit Regulations 2011.
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
Appendix A
Appendix B
Appendix C
Appendix D
4. URGENT PART I BUSINESS
To consider any Part I business accepted by the Chair as urgent
5. EXCLUSION OF THE PRESS AND PUBLIC
To consider the following motions:
6. URGENT PART II BUSINESS
To consider any Part II business accepted by the Chair as urgent.