Agenda

Venue: Warspite Room, Council House. View directions

Contact: Helen Rickman  Helen Email: Rickman@plymouth.gov.uk

Media

Items
No. Item

Agenda

1.

Apologies

To receive apologies for non-attendance submitted by Committee Members.

2.

Declarations of Interest

Members will be asked to make any declarations of interest in respect of items on this Agenda.

3.

Minutes pdf icon PDF 163 KB

To confirm the minutes of the meeting held on 11 October 2021.

4.

Chair's Urgent Business

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

5.

Tracking Decisions pdf icon PDF 268 KB

6.

Grant Thornton - Audit Progress Report pdf icon PDF 4 MB

7.

Grant Thornton - Audit Plan 2020/21 pdf icon PDF 7 MB

8.

Audit Actions Review pdf icon PDF 624 KB

9.

Internal Audit Half Year Report 2021/22 pdf icon PDF 165 KB

Additional documents:

10.

Counter Fraud Services Half Year Report 2021-22 pdf icon PDF 150 KB

Additional documents:

11.

Risk and Opportunity Management Strategy 2020 - 2022 pdf icon PDF 167 KB

Additional documents:

12.

Risk Management Monitoring Report - October 2021 pdf icon PDF 157 KB

Additional documents:

13.

Treasury Management Strategy 2022/23 pdf icon PDF 155 KB

Additional documents:

14.

Capital Financing Strategy 2022/23 pdf icon PDF 154 KB

Additional documents:

15.

Executive Decisions Governance Route - To Follow pdf icon PDF 340 KB

16.

Working Group Update: Terms of Reference Review - To Follow pdf icon PDF 171 KB

17.

Health & Wellbeing Board - Change to Terms of Reference pdf icon PDF 126 KB

18.

Tamar Bridge and Torpoint Ferry Joint Committee - Change to the Terms of Reference - To Follow pdf icon PDF 349 KB

Additional documents:

19.

Work Programme pdf icon PDF 120 KB