Agenda

Finance Sub Committee - Tuesday, 15th September, 2020 6.00 pm

Venue: This meeting will be held remotely via Teams - Remote Meeting. View directions

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Appointment of Substitute Members

To receive a report on the appointment of Substitute Members

3.

Declarations of Interest 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 dispensation in relation to any

registerable interests that have been granted to you in respect of any

matters appearing on the agenda.

 

You are also requested to complete the Declarations of Interests card

available at the meeting and return it to the Democratic Services Officer

before leaving the meeting.

4.

Minutes pdf icon PDF 121 KB

To confirm the minutes of the meeting held on 14 July 2020.

5.

2020/21 Financial Management Report to 31 May 2020 pdf icon PDF 81 KB

To receive the Financial Management report for the current financial year that reflected the financial position as at 31 May 2020.

 

 

Additional documents:

6.

Section 106 Report pdf icon PDF 115 KB

To receive a report that provides information in relation to the Section 106 schedule.

Additional documents:

7.

Exclusion Resolution

The Sub-Committee is requested to pass the following resolution:

 

That under Section 100A(4) of the Local Government Act 1972 (as

amended) and having applied a public interest test as defined in Part 2

of Schedule 12A of the Act, the press and public be excluded from the

meeting for the following items of business on the grounds that they

involve the likely disclosure of exempt information as defined in

Paragraph 3 of Part 1 of Schedule 12A to the Act.

8.

Business and Technical Partnerships Risks

To consider the attached report which details the risks rated as red contained within the Strategic and Operational Risk Registers of the Business and Technical Partnerships with ENGIE and Capita.

 

Additional documents: