Agenda

Venue: 0.02 Chamber - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from the meeting.

2.

Appointment of Substitute Members

To be notified of the appointment of any Substitute Members for the meeting.

3.

Declarations of Interests and Notification of any Dispensations Granted

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.

 

You are also invited to disclose any dispensations that have been granted to you in relation to any matters appearing on the agenda.

4.

Minutes pdf icon PDF 72 KB

To confirm the minutes of the meeting held on 31 May 2023

5.

Annual Statement of Accounts 2021-22 pdf icon PDF 47 KB

To give consideration to a report which provides an update on the progress being made in relation to the completion of the 2021/22 Audited Annual Statement of Accounts.

6.

Draft Annual Statement of Accounts 2022-23 pdf icon PDF 39 KB

To give consideration to a report which provides an update on the closure of the 2022-23 Accounts

Additional documents:

7.

CIPFA Financial Management Code pdf icon PDF 81 KB

To give consideration to a report which provides an update on the Authority’s compliance with the Chartered Institute of Public Finance and Accountancy’s (CIPFA) Financial Management Code.

Additional documents: