Agenda
PDF 535 KBVenue: Appointment Centre Room 10 & 11, Town Hall, Romford
Contact: Taiwo Adeoye 01708 433079 Email: taiwo.adeoye@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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MINUTES OF THE MEETING To approve as correct the minutes of the meeting held on 14 May 2024 and authorise the Chairman to sign them.
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EXTERNAL AUDIT PLANS 2023/24 Report attached Additional documents: |
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ANNUAL TREASURY MANAGEMENT REPORT 2023/24 Report attached |
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RISK MANAGEMENT UPDATE Report attached Additional documents: |
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ASSURANCE PROGRESS REPORT Report attached |
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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 specific in the minutes that the item should be considered at the meeting as a matter of urgency.
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