Documents
Agenda
Standard Items
2
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
To approve as a correct record the minutes of the meeting of the Committee held on 24 June 2015.
Decision Items
To consider a report by the Finance Director and Treasurer (EFA/074/15).
To consider a report by the Finance Director and Treasurer (EFA/075/15).
To consider a report by the Finance Director and Treasurer (EFA/076/15).
To consider a report by the Finance Director and Treasurer (EFA/077/15).
To consider a report by the Director of Human Resources and Organisational Development (EFA/078/15).
Information Items
9
Auditor's Report on Accounts
To receive a report by the Finance Director and Treasurer (EFA/079/15) - to follow.
When available, this report will appear at the bottom of the webpage.
To receive a report by the Finance Director and Treasurer (EFA/080/15).
11
Date of Next Meeting
To note that the next meeting of the Committee will take place on Wednesday 4 November 2015 at 10.00am.
12
Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
13
Investigation Report
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
-
13 CONFIDENTIAL Appendix 1 Investigation Report
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
-
13 CONFIDENTIAL Appendix 1 to Summary Investigation
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
-
13 CONFIDENTIAL Appendix 2 to Summary Report
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
14
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
No declarations of interest have been entered for this meeting.
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