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No. | Item |
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Election of Chair To elect a Chair of the Committee for this Municipal Year 2024/25. Additional documents: Minutes: RESOLVED that Councillor Essex; having been proposed by Councillor Wotton, and seconded by Councillor Nash, be elected as Chairman of the Audit Committee for the 2024-25 municipal year. |
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Election of Vice-Chair To elect a Vice-Chair of the Committee for this Municipal Year 2024/25. Additional documents: Minutes: RESOLVED that Councillor Green; having been proposed by Councillor Fairhurst, and seconded by Councillor Essex, be elected as Vice-Chairman of the Audit Committee for the 2024-25 municipal year. |
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Minutes To confirm as a correct record the Minutes of the previous meeting. Supporting documents:
Minutes: The minutes from the meeting held on 13 March 2024 were APPROVED. |
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Apologies for Absence and Substitutions To receive any apologies for absence and notification of substitutes in accordance with the Constitution. Additional documents: Minutes: An apology for absence had been received from Councillor Buttironi, Councillor Fairhurst attended as his substitute. |
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Declaration of Interest To receive any declarations of interest. Additional documents: Minutes: There were no declarations of interest. |
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To change the date of the meeting in July 2024 To approve changing the date of the forthcoming Audit Committee meeting from the 3 July 2024 to 10 July 2024 due to the timing of the General Election. Additional documents: Minutes: The Committee was apprised that due to the General Election being called on 4 July 2024 it was necessary for the Audit Committee meeting due to be held on 3 July 2024, be moved by a week to 10 July 2024.
RESOLVED that the meeting be moved to 10 July 2024. |
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Any Other Urgent Business To consider any item(s) which, in the opinion of the Chair, should be considered as a matter of urgency – Local Government Act 1972, Section 100b (4)(b).
Note: Urgent business must be submitted in writing but may be supplemented by an oral report. Additional documents: Minutes: There was no urgent business. |