Agenda

Venue: Conference Room, Parkside, Chart Way, Horsham

Contact: Email: CommitteeServices@horsham.gov.uk  Direct Line: 01403 215465

Items
No. Item

1.

Apologies for absence

2.

Minutes pdf icon PDF 79 KB

To approve as correct the minutes of the meeting held on 10th October 2018.

(Note: If any Member wishes to propose an amendment to the minutes they should submit this in writing to committeeservices@horsham.gov.uk at least 24 hours before the meeting.  Where applicable, the audio recording of the meeting will be checked to ensure the accuracy of the proposed amendment.)

3.

Declarations of Members' Interests

To receive any declarations of interest from Members of the Committee

4.

Announcements

To receive any announcements from the Chairman of the Committee or the Chief Executive

5.

Audit Plan 2018/19 pdf icon PDF 1 MB

6.

Annual Governance Statement - 6 Month Review pdf icon PDF 111 KB

Additional documents:

7.

Treasury Management and Prudential Indicators mid-year report 2018/19 pdf icon PDF 167 KB

8.

Capital Strategy 2019/20 incorporating Investment and Treasury Management Strategy pdf icon PDF 322 KB

9.

Risk Management - Quarterly Update pdf icon PDF 118 KB

Additional documents:

10.

Internal Audit - Quarterly Update Report pdf icon PDF 128 KB

Additional documents:

11.

Urgent Business

Items not on the agenda which the Chairman of the meeting is of the opinion should be considered as urgent because of the special circumstances

12.

To consider the following exempt or confidential information:

13.

Risk Based Verification Policy

(Exempt by virtue of Paragraph 7 of Part 1 of Schedule 12A to the Local Government Act 1972 - Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.)