Agenda

Performance, Governance and Audit Committee - Thursday 26th November 2020 2.00 pm

Venue: Members to access the meeting via Teams. Members of the press & public may listen to the live stream on the Council's website: https://www.youtube.com/channel/UCWKn8R24ZTbD3eaEJtq6bYw/featured. View directions

Contact: Committee Services 

Media

Items
No. Item

1.

Chairman's Notices

2.

Apologies for Absence

3.

Minutes of the last meeting pdf icon PDF 283 KB

To consider the minutes of the Committee on 24 September 2020, (cop enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interest or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6 – 8 of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interest as soon as they become aware should the need arise through the meeting.)

5.

Public Participation

To receive the views of members of the public, of which prior notification in writing

has been received (no later than noon on the Tuesday prior to the day of the meeting).

 

Should you wish to submit a question please complete the online form at:

www.maldon.gov.uk/publicparticipation

6.

Internal Audit Reports - Progress; Follow-up of Recommendations; Safeguarding and CIPFA Code Preparedness pdf icon PDF 303 KB

To consider the report of the Director of Resources, (copy enclosed).

Additional documents:

7.

External Audit Report pdf icon PDF 194 KB

To consider the report of the Director of Resources, (copy enclosed).

Additional documents:

8.

Statement of Accounts - 2019/20 pdf icon PDF 202 KB

To consider the report of the Director of Resources, (copy enclosed).

Additional documents:

9.

Quarter 2 Review of Corporate Performance pdf icon PDF 221 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

Additional documents:

10.

Quarterly Review of Corporate Risk pdf icon PDF 215 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

Additional documents:

11.

Section 106 Update Report and the first Maldon District Council Infrastructure Funding Statement pdf icon PDF 199 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

Additional documents:

12.

Health and Safety Update - Quarter 2 pdf icon PDF 250 KB

To consider the report of the Director of Service Delivery, (copy enclosed).

13.

Appointment of Representatives on Liaison Committees/Panels pdf icon PDF 202 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

14.

Any other items of business that the Chairman of the Committee decides are urgent