Agenda

Performance, Governance and Audit Committee - Thursday 19th January 2023 7.30 pm

Venue: Council Chamber, Maldon District Council Offices, Princes Road, Maldon. View directions

Contact: Committee Services  Email: committee.clerk@maldon.gov.uk

Media

Items
No. Item

1.

Chairman's Notices

2.

Apologies for Absence

3.

Minutes of the last meeting pdf icon PDF 159 KB

To confirm the Minutes of the Performance, Governance and Audit Committee held on 17 November 2022 (copy enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, Other Registrable interests and Non-Registrable Interests relating to items of business on the agenda having regard to paragraph 9 and Appendix B of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interests as soon as they become aware should the need arise throughout 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.

Audit Progress Update pdf icon PDF 364 KB

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

 

7.

Review of Corporate Performance - Quarter 2 pdf icon PDF 269 KB

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

Additional documents:

8.

Review of Corporate Risk - Quarter 2 pdf icon PDF 234 KB

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

Additional documents:

9.

Annual Governance Actions Update pdf icon PDF 139 KB

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

10.

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