Venue: Town Hall, Main Road, Romford
Contact: Luke Phimister 01708 434619 Email: luke.phimister@OneSource.co.uk
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CHAIRMAN'S ANNOUNCEMENTS 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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DISCLOSURE OF INTERESTS Members are invited to declare any interest in any of the items on the agenda at this point of the meeting.
Members may still disclose any interest in any item at any time prior to the consideration of the matter.
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PROTOCOL FOR VIRTUAL MEETING Protocol attached for noting |
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MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 27 October 2020 and authorise the Chairman to sign them.
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ACCOUNTING POLICIES 2021-22 Report and appendix attached Additional documents: |
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CLOSEDOWN TIMETABLE 2020-21 Report attached |
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LBH COUNCIL & PENSION FUND ANNUAL STATEMENT 2019-20 Report and appendices attached Additional documents: |
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AGS 2019-20 SIGNIFICANT ISSUES UPDATE Report and appendix attached Additional documents: |
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CORPORATE RISK REGISTER Report and appendix attached Additional documents: |
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2021/22 DRAFT INTERNAL AUDIT PLAN Report and appendix attached Additional documents: |
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INTERNAL AUDIT & COUNTER FRAUD PROGRESS REPORT Report and appendices attached Additional documents: |
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TREASURY MANAGEMENT STRATEGY STATEMENT 2021-22 Report attached |