Agenda

Eastbourne Borough Council Audit and Governance Committee - Wednesday, 24th November, 2021 6.00 pm

Venue: Court Room at Eastbourne Town Hall, Grove Road, BN21 4UG

Contact: Committee Services on 01323 410000 

Items
No. Item

1.

Minutes pdf icon PDF 257 KB

To confirm the minutes of the last meeting of the Committee.

2.

Apologies for absence/declaration of substitute members

3.

Declarations of Disclosable Pecuniary Interests (DPIs) by members as required under Section 31 of the Localism Act and of other interests as required by the Code of Conduct.

4.

Questions by members of the public.

On matters not already included on the agenda and for which prior written notice has been given (total time allowed 15 minutes).

5.

Urgent items of business.

The Chairman to notify the Committee of any items of urgent business to be added to the agenda.

6.

Right to address the meeting/order of business.

The Chairman to report any requests received to address the Committee from a member of the public or from a Councillor in respect of an item listed below and to invite the Committee to consider taking such items at the commencement of the meeting.

 

7.

Annual report on Covert Surveillance Management pdf icon PDF 304 KB

Report of the Head of Legal Services.

Additional documents:

8.

Audit and Counter Fraud Work Quarterly Report pdf icon PDF 738 KB

Report of the Chief Internal Auditor.

9.

Treasury Management Quarter 2 Report pdf icon PDF 526 KB

Report of the Chief Finance Officer.

10.

Arrangements for Appointing External Auditors pdf icon PDF 252 KB

Report of the Chief Finance Officer.

Additional documents:

11.

Date of the next meeting

To note that the next meeting of the Audit and Governance Committee is scheduled to be held on Wednesday 2 March 2022 in the Court Room, Town Hall, Eastbourne, commencing at 6.00pm.