Meeting Details

Meeting Summary
Audit, Governance and Standards Committee
30 Nov 2020 - 10:30 to 12:30
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items

To approve as a correct record the minutes of the meeting held on 16 November 2020 and identify matters arising.

 

To receive a report (AGS/88/20 and appendix) from Nicole Wood, Executive Director, Finance and Technology and Christine Golding, Chief Accountant.

 

  1. Pdf 3 - Appendix (1799Kb)

To receive a report (AGS/89/20 and appendix) from Nicole Wood, Executive Director, Finance and Technology and Samantha Andrews, Investment Manager (Essex Pension Fund).

 

  1. Pdf 4 - Appendix (1705Kb)

To receive a report (AGS/90/20 and appendix) from Nicole Wood, Executive Director, Finance and Technology and Christine Golding, Chief Accountant.

 

  1. Pdf 5 - Appendix (3473Kb)
6 Pdf Work Programme (113Kb)

To receive a report (AGS/91/20) from Paul Turner, Director, Legal and Assurance.

 

7 Date of the Next Meeting

To note that the next scheduled meeting will be held on Monday 22 March 2021 at 10:30am virtually via ZOOM (to be advised) and will be preceded by a private meeting for AGS members only.

 

8 Dates of Future Meetings

To note the meeting dates for the 2021-22 municipal year as set out below:

  • 7 June 2021
  • 26 July 2021
  • 27 September 2021
  • 15 November 2021
  • 17 January 2022
Exempt Items

Meeting Documents

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Kerry Smith - Member of Non-Aligned Group  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

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