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View Governance Committee Agenda

Date:
Wednesday, 1st February, 2017
Time:
6.00pm
Place:
Wheel Room, Civic Centre, West Paddock, Leyland, PR25 1DH
 
Contact:
Andy Houlker, Civic Centre, West Paddock, Leyland, PR25 1DH
Telephone:
01772 625308
Fax:
01772 625319
Text:
07776176981
 
Membership:
Cllr A F Ogilvie (Member Champion - Armed Forces) (Chairman), Cllr J Patten (Vice-Chairman), Cllr P A Foster , Cllr M A Green , Cllr Mrs C J Moon , Cllr Mrs K Walton
 
 
OPEN ITEMS
1. Apologies for Absence

2. Declarations of Interest
Members are requested to indicate at this stage in the proceedings any items on the agenda in which they intend to declare an interest. Members are reminded that if the interest is a Disclosable Pecuniary Interest (as defined in the Members' Code of Conduct) they must leave the room for the whole of that item. If the interest is not a Disclosable Pecuniary Interest, but is such that a member of the public could reasonably regard it as being so significant that it is likely that it would prejudice their judgment of the public interest (as explained in the Code of Conduct) then they may make representations, but then must leave the meeting for the remainder of the item.

3. Minutes of the Last Meetings
Held on 23 November 2016 and 14 December 2016, to be approved and signed as a correct record.

4. Budget Management Report as at 31 December 2016

5. Changes to Arrangements for the Appointment of External Auditors

6. City Deal
Report to follow.

7. External Audit: Annual Audit Letter

8. Internal Audit Interim Report as at 30 December 2016

9. Treasury Management
a) Treasury Management Activity 2016/17 - update to 31 December 2016
b) Treasury Management & Investment Strategies 2017/18


10. Review of the Constitution