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8 September Corporate Governance Group

The agenda for the Corporate Governance Group meeting held on 8 September 2016 at 6.00 pm in the Council Chamber, Civic Centre, Pavilion Road, West Bridgford.

Reports for consideration at the meeting are available to download in PDF format

AGENDA

  1. Apologies for absence
  2. Declarations of Interest
  3. Notes of the Meeting held on Tuesday 28 June 2016.
  4. Approval of the Statement of Accounts 2015/16
    The report of the Executive Manager - Finance and Corporate Services.
    The Statement of Accounts is attached as a seperate document (Appendix A)
  5. External Auditor’s Report To Those Charged With Governance 2015/16
    The report of the Executive Manager - Finance and Corporate Services.
  6. Review of Constitution 2016
    The report of the Monitoring Officer.
    The revised draft version of the Constitution is attached as a seperate document. (Appendix B)
  7. Treasury Management Outturn 2015/16
    The report of the Executive Manager - Finance and Corporate Services.
  8. Revenue and Capital Budget Monitoring 2016/17 - Quarter 1 Update
    The report of the Executive Manager - Finance and Corporate Services.
  9. Work Programme
    The report of the Executive Manager - Finance and Corporate Services.



Membership

Chairman: Councillor G S Moore
Vice-Chairman: Councillor A MacInnes
Councillors K P Beardsall, N A Brown, M Buckle, A M Dickinson, A J Edyvean, S J Hull and S C Matthews


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