Venue: Council Chamber - Ryedale House, Malton, North Yorkshire YO17 7HH. View directions
Contact: Audrey Adnitt
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Apologies for absence Minutes: Apologies for absence were received from Councillor Ward. |
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Minutes of the meeting held on the 26 June 2014 Supporting documents: Minutes: Decision
That the minutes of the meeting of the Overview and Scrutiny Committee held on the 26 June 2014, be approved and signed by the Chairman as a correct record.
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Urgent Business To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972. Minutes: There were no items of urgent business. |
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Declarations of Interest Members to indicate whether they will be declaring any interests under the Code of Conduct.
Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest. This requirement is not discharged by merely declaring a personal interest without further explanation. Minutes: There were no declarations of interest. |
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Annual Internal Audit report 2013/14 Supporting documents:
Minutes: Considered the report of the Finance Manager (s151).
Decision
That the Annual Internal Audit Report for 2013/14 be approved.
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Internal Audit - Progress Report Supporting documents:
Minutes: Considered – Report of the Finance Manager (s151)
Decision
That the results of audit and fraud work undertaken during 2014/15 be noted.
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Annual Governance Statement 2013/14 Supporting documents: Minutes: Considered the report of the Finance Manager (s151).
Decision
That the Annual Governance Statement be approved for inclusion in the Statement of Accounts.
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Treasury Management Annual Report 2013/14 Supporting documents:
Minutes: Considered the report of the Finance Manager (s151).
Decision
That the following recommendations be made to Full Council:
a. Note the Annual Treasury Management Report for 2013/14; and b. Approve the actual prudential and treasury indicators in the report.
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Any other business that the Chairman decides is urgent. Minutes: There being no items of urgent business the meeting closed at 7.35pm. |