Agenda

Corporate Governance & Audit Committee - Monday 18 January 2021 2.00 pm

Venue: Virtually

Contact: Katherine Davis on 01243 534674  Email:  kdavis@chichester.gov.uk

Link: To listen to the live broadcast recording please follow the link which will direct you to the live broadcasting webpage

Items
No. Item

1.

Chairman's Announcements

Any apologies for absence that have been received will be noted at this point.

 

2.

Approval of Minutes pdf icon PDF 374 KB

The committee is requested to approve the minutes of its meeting on 26 November 2020.

3.

Urgent items

The chairman will announce any urgent items that due to special circumstances are to be dealt with under the Late Items agenda item.

4.

Declarations of Interest

These are to be made by members of the Corporate Governance and Audit Committee or other Chichester District Council members present in respect of matters on the agenda for this meeting.

 

5.

Public Question Time

The procedure for submitting public questions in writing by no later than noon 2 working days before the meetingis available here or from the Democratic Services Officer (whose contact details appear on the front page of this agenda).

6.

2021-2022 Draft Treasury Management Strategy and Policy and Investment Strategies and Capital Strategy Update pdf icon PDF 269 KB

1.1.That the Committee considers the Treasury Management Policy Statement, the Treasury Management Strategy Statement, the Investment Strategy and relevant Indicators for 2021-22 ;

1.2.That the Committee considers the Council’s Capital Strategy for 2021-22 to 2025-26; and

1.3.That the documents in 2.1 and 2.2 are recommended to Cabinet and Council for approval

Additional documents:

7.

Internal Audit - Audit Plan Progress pdf icon PDF 223 KB

That the Committee notes performance against the audit plan for 2020/21.

Additional documents:

8.

Exclusion of the Press and Public

There are no restricted items for consideration.

9.

Late items

The committee will consider any late items as follows:

a)          Items added to the agenda papers and made available for public inspection

b)          Items that the chairman has agreed should be taken as a matter of urgency by reason of special circumstances to be reported at the meeting