Agenda and minutes

Venue: Committee Room. View directions

Contact: Lyndsey Parnell  Senior Elections and Members' Services Officer

Items
No. Item

8.

Apologies for Absence and Substitutions.

Minutes:

Apologies for absence were received from Councillors Barnes and Greensmith, who were substituted by Councillors Bexon and Creamer.

9.

To approve, as a correct record, the minutes of the meeting held on 21 June 2016. pdf icon PDF 47 KB

Minutes:

RESOLVED:

 

That the minutes of the above meeting, having been circulated, be approved as a correct record.

 

10.

Declaration of Interests.

Minutes:

None.

11.

Payment of Compensation pdf icon PDF 94 KB

Report of Service Manager - Revenues and Benefits

Minutes:

The Deputy Chief Executive and Chief Financial Officer presented a report of the Service Manager, Revenues and Benefits, which had been circulated prior to the meeting, notifying Committee of an offer of payment of compensation to a complainant as part of the settlement of their complaint.

 

RESOLVED:

 

To note the report.

12.

KPMG Annual Governance Report 2015/16 pdf icon PDF 333 KB

Report of KPMG, the Council’s external auditors.

Minutes:

Andrew Bush of KPMG, the Council’s external auditors, presented their Annual Governance Report 2015/16, which had been circulated prior to the meeting, providing headline findings and information.

 

RESOLVED:

 

To note the report.

13.

Statement of Accounts 2015/16 pdf icon PDF 113 KB

Report of the Deputy Chief Executive and Chief Financial Officer.

Additional documents:

Minutes:

The Deputy Chief Executive and Chief Financial Officer presented a report, which had been circulated prior to the meeting, seeking approval of the Council’s Statement of Accounts for 2015/16.

 

RESOLVED to:

 

1.   Approve the Statement of Accounts for 2015/16; and

2.   Approve the letter of representation.

 

 

 

14.

Any other item which the Chair considers urgent.

Minutes:

None.