Agenda and minutes
Venue: Shrewsbury Room, Shirehall, Abbey Foregate, Shrewsbury, Shropshire, SY2 6ND
Contact: Michelle Dulson Committee Officer
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Apologies for Absence and Notification of Substitutions Minutes: 1.1 An apology for absence was received from Councillor Mansel Williams.
1.2 Councillor Pamela Moseley substituted for Councillor Williams. |
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Disclosable Pecuniary Interests Members are reminded that they must not participate in the discussion or voting on any matter in which they have a Disclosable Pecuniary Interest and should leave the room prior to the commencement of the debate. Minutes: 2.1 The Chairman reminded Members that they must not participate in the discussion or vote on any matter in which they had a disclosable pecuniary interest and that they should leave the room prior to the commencement of the debate. |
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Public Questions To receive any questions from the public, notice of which has been given in accordance with Procedure Rule 14.
Minutes: 3.1 No public questions had been received. |
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Exclusion of Press and Public To RESOLVE that in accordance with the provision of Schedule 12A of the Local Government Act 1972, Section 5 of the Local Authorities (Executive Arrangements)(Meetings and Access to Information)(England) Regulations and Paragraph 3 of the Council’s Access to Information Rules, the public and press be excluded during consideration of the following items.
Minutes: 4.1 RESOLVED: That in accordance with the provisions of Schedule 12A of the Local Government Act 1972 and paragraph 10.2 of the Council’s Access to Information Procedure Rules, the public and press be excluded during consideration of the following items as defined by the categories specified against them. |
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IT Disaster Recovery and Business Continuity The report of the Head of Programme Management is attached.
Contact: Neil Langford (01743) 251799 Additional documents:
Minutes: 5.1 The Committee received the Exempt Report of the Head of Programme Management (copy attached to the Exempt signed Minutes) which provided members with details of progress made on the recommendations outlined in previous Internal Audit reports. The Head of Programme Management introduced his report and answered a number of queries from Members of the Committee.
RESOLVED that the recommendations be approved.
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Date and Time of Next Meeting The next meeting of the Audit Committee will be held on the 25 June 2015 at 9.30 am. Minutes: 6.1 RESOLVED: The next meeting of the Audit Committee would take place at 9.30am on Thursday 25 June 2015. |