Venue: Mead Room (Rose) - Endeavour House. View directions
Contact: Committee Services
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SUBSTITUTES AND APOLOGIES Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted. |
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DECLARATION OF INTERESTS Members to declare any interests as appropriate in respect of items to be considered at this meeting. |
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JAC/17/24 TO CONFIRM THE MINUTES OF THE MEETING HELD ON 12 MARCH 2018 PDF 276 KB |
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PETITIONS The Corporate Manager – Democratic Services to report, in accordance with Council’s Rules of Procedure, the receipt of any petitions submitted to the Chief Executive. |
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QUESTIONS BY THE PUBLIC To consider questions from, and provide answers to, the public in relation to matters which are relevant to the business of the meeting and of which due notice has been given in accordance with the Committee and Sub-Committee Procedure Rules. |
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QUESTIONS BY COUNCILLORS To consider questions from, and provide answer to, Councillors on any matter in relation to which the Committee has powers or duties and of which due notice has been given in accordance with the Committee and Sub-Committee Procedure Rules. |
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TECHNICAL PAPER ON GROUP ACCOUNTS PDF 366 KB Verbal update from the Corporate Manager - Financial Services. |
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JAC/17/25 JOINT ANNUAL GOVERNANCE STATEMENT 2017/18 PDF 139 KB Report by the Corporate Manager – Internal Audit attached. Additional documents: |
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JAC/17/26 ANNUAL INTERNAL AUDIT REPORT PDF 332 KB Report by the Corporate Manager – Internal Audit attached. |
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JAC/17/27 END OF YEAR RISK POSITION STATEMENT AND PROGRESS REPORT PDF 449 KB Report by the Assistant Director – Law and Governance attached. Additional documents: |
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JAC/17/28 CONSTITUTION WORKING GROUP PDF 81 KB Report by the Monitoring Officer attached. |
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JAC/17/29 REVIEW OF ETHICAL STANDARDS IN LOCAL GOVERNMENT PDF 130 KB To agree the Council’s response to the Committee on Standards in Public Life’s consultation on Ethical Standards.
Consultation document attached, draft response to follow.
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JAC/17/30 CONSTITUTIONAL UPDATE PDF 171 KB To agree any Constitutional amendments as reported by the Monitoring Officer.
Amendments to the Responsibility of Functions Rules for the Joint Audit and Standards Committee – report to follow.
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JAC/17/31 FORWARD PLAN PDF 137 KB Report by the Corporate Manager – Democratic Services attached. |
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COMMENCEMENT TIMES FOR FUTURE MEETINGS To agree commencement times for future Joint Audit and Standards Committee meetings. |