Venue: Virtual Meeting
Contact: Alec Dubberley Service Manager Democratic Services
No. | Item |
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Apologies for Absence and Substitutions. Minutes: None. |
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To approve, as a correct record, the minutes of the meeting held on 1 June 2020 PDF 201 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record.
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Declaration of Interests. Minutes: None. |
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Progress update – IT General Controls Audit PDF 143 KB Report of the Director of Organisational
Development and Democratic Services Minutes: Consideration was given to a report of the Director of Organisational Development and Democratic Services which reported progress against the high priority actions contained in the IT general controls audit report.
RESOLVED to:
Note the progress in relation to high priority actions contained in the IT general controls audit report. |
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Corporate Risk Management Scorecard Quarter 4 2019/20 PDF 412 KB Report of the Assistant Director Finance. Minutes: The Assistant Director Finance introduced a report which had been circulated in advance of the meeting, advising members of the current level of assurance that can be provided against each corporate risk.
RESOLVED to:
1) Note the progress of actions identified within the Corporate Risk Register; and
2) Thank officers for the improvements made to the level of risk particularly during the current difficult time |
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Annual Governance Statement 2019/20 PDF 274 KB Report of the Assistant Director Finance. Additional documents: Minutes: The assistant Director Finance introduced a report, which had been circulated in advance of the meeting, presenting the proposed Annual Governance Statement for 2019/20.
RESOLVED:
To note the Annual Governance Statement 2019/20 . |
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Any other item which the Chair considers urgent. Minutes: None. |