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 216 KB

To approve as correct the minutes of the meeting held on 12 September 2021

(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.

Annual Audit Letter

To receive the Annual Audit Letter from the External Auditor (Attachment to follow)

6.

Annual Governance Statement pdf icon PDF 253 KB

To receive an update on the progress against actions contained in the Annual Governance Statement

 

7.

Risk Management - Quarterly Update pdf icon PDF 333 KB

To receive an update on the Council’s risk register from the Director of Corporate Resources

Additional documents:

8.

Internal Audit Progress Report - Quarter 1 (01/07/21 - 30/09/21) pdf icon PDF 509 KB

To consider the report of the Chief Internal Auditor

Additional documents:

9.

Treasury Management Activity and Prudential Indicators 2021/22 pdf icon PDF 356 KB

To consider the report of the Director of Corporate Resources

10.

Capital Strategy 2022/23 incorporating Investment and Treasury Management Strategy pdf icon PDF 762 KB

To consider the report of the Director of Corporate Resources

11.

Provision of the External Audit of the Annual Accounts pdf icon PDF 471 KB

To consider the report of the Director of Corporate Resources

Additional documents:

12.

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