Agenda
PDF 81 KBVenue: Council Chamber, Westgate, Bridgnorth, Shropshire, WV16 5AA. View directions
Contact: Emily Marshall Committee Officer
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Apologies for Absence To receive apologies for absence. |
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Named Substitutes To receive details of any Member nominated to attend the meeting in place of another Member.
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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.
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To receive the minutes of the meeting held on 25th February 2013. Copy attached marked 4.
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External Audit Plan 2012/2013 The External Audit Plan 2012/13 is attached, marked 5. |
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External Audit Fees Letter 2013/14 The External Audit Fees Letter 2013/14 is attached, marked 6.
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Corporate Governance and Risk Management Report 2012/13 - WITHDRAWN This item has been withdrawn, the Report will be considered by the Audit Committee
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Internal Audit 2012/13 Summary Audit Report Report of the Audit Service Manager is attached, marked 8.
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Internal Audit Plan 2013/14 - WITHDRAWN This item has been withdrawn, the Plan will be considered by the Audit Committee
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Financial Results 2012/13 and Statutory Statement of Accounts 2012/13 Report of the Treasurer is attached, marked 10.
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Exclusion of Public and Press To consider a resolution under Section 100 (A) of the Local Government Act 1972 that the proceedings in relation to the following items shall not be conducted in public on the grounds that they involve the likely disclosure of exempt information as defined by the provisions of Schedule 12A of the Act.
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Exempt Minutes To receive the Exempt Mintues of the meeting held on 25th February 2013. Copy attached marked 12.
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West Mercia Energy Trading Performance 2012/13 Report of the Director is attached, marked 13.
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West Mercia Energy Trading Performance to Date 2013/14 Report of the Director is attached, marked 14.
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Minutes of the Flexible Energy Management Panel Report of the Director is attached, marked 15. |
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Energy Governance, Accountability, Risk and Reporting Policy Report of the Director is attached, marked 16. |
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Committee Considerations Report of the Director is attached, marked 17. |
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Financial Regulations Report of the Director is attached, marked 18.
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Standing Orders Report of the Director is attached, marked 19. |
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Scheme of Delegation Report of the Director is attached, marked 20. |
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Credit Management Policy Report of the Director is attached, marked 21.
Additional documents:
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Risk Management and Business Continuity Arrangements Report of the Director is attached, marked 22. |
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Counter Fraud, Bribery and Anti-Corruption Policy and Staff Whistleblowing Policy Report of the Director is attached, marked 23.
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Date of Next Meeting The next meeting will be held on Monday, 23rd September 2013 at 11.00 a.m. in the Council Chamber, Westgate, Bridgnorth
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