Venue: Committee Room 3A - Town Hall. View directions
Contact: James Goodwin 01708 432432 Email: james.goodwin@havering.gov.uk
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CHAIRMAN'S ANNOUNCEMENT The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.
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APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS (if any) – received
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DECLARATION OF INTERESTS Members are invited to declare any interests in any of the items on the agenda at this point of the meeting. Members may still declare an interest in any item at any time prior to the consideration of the matter.
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MINUTES OF THE MEETING PDF 179 KB To approve as correct the minutes of the meeting held on 15 March 2011 and authorise the Chairman to sign them.
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UPDATE ON OBJECTION TO ACCOUNTS ACTION PLAN PDF 120 KB Report attached
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PRIVATE SECTOR LEASED ACCOMMODATION (PSL) PDF 127 KB Report attached.
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EXTERNAL AUDIT FEES 2011/12 PDF 102 KB Report attached.
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INTERNAL AUDIT PROGRESS REPORT Q4 PDF 373 KB Report attached.
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ANNUAL FRAUD REVIEW PDF 153 KB Report attached.
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FRAUD PROGRESS REPORT PDF 198 KB Report attached.
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ANNUAL REVIEW OF THE COUNCIL'S WHISTLEBLOWING ARRANGEMENTS PDF 147 KB Report attached.
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Report attached.
Additional documents: |
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FUTURE OF PUBLIC AUDIT - GOVERNMENT CONSULTATION PDF 176 KB Attached is a copy of the report submitted to the Governance Committee.
Additional documents: |
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URGENT BUSINESS To consider any other item in respect of which the Chairman is of the opinion, by reason of special circumstances which shall be specified in the minutes that the item should be considered at the meeting as a matter of urgency.
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EXCLUSION OF THE PUBLIC To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.
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