Agenda

Finance Sub Committee - Tuesday, 30th November, 2021 4.00 pm

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 any apologies for absence

2.

Appointment of Substitute Members

To be notified of the appointment of any 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 115 KB

To confirm the minutes of the meeting held on 14 September 2021.

5.

Welfare Reform - Financial update pdf icon PDF 232 KB

To receive an update on the schemes that provide financial support to residents.

6.

2021/22 Financial Management Report to 31 July 2021 pdf icon PDF 81 KB

To receive the Financial Management report for the current financial year that reflected the financial position at 31 May 2021.

Additional documents:

7.

2021/22 Financial Management Report to 30 September 2021 pdf icon PDF 81 KB

To receive the Financial Management report for the current financial year that reflected the financial position at 30 September 2021.

 

Additional documents:

8.

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.

 

9.

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: