Agenda for Audit and Governance Committee on Wednesday 24th July, 2019, 3.00 pm

Agenda

Venue: Town Hall, Bootle

Contact: Ruth Appleby  Democratic Services Officer

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

3.

Minutes pdf icon PDF 72 KB

Minutes of the meeting held on 19 June 2019

4.

Statement of Accounts 2018/2019 pdf icon PDF 91 KB

Report of the Head of Corporate Resources

 

Appendices C and D to follow

Additional documents: