Issue - meetings

To consider the work programme (attached).

The Committee considered the draft work programme for 2019/20 (circulated previously).

                        RESOLVED:

a)    that the following Internal Audit agenda item be moved at the request of the Internal Auditors: Internal Audit Annual Report from July to June 2019.

b)    That the work programme for 2019/20 be noted.

65.                   EXCLUSION OF PUBLIC AND PRESS AND RESTRICTION OF DOCUMENTS

RESOLVED:

a)    That, under Section 100A(4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item as it involved the likely disclosure of exempt information as defined by Paragraph 3 of Schedule 12A of the Act (as amended from time to time), namely information relating to the financial or business affairs of any particular person (including the authority holding that information).

b)    That all documents and reports relating to the item be confirmed as “Not for Publication”.