Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

13 Jan 2023 - 10:00 to 13:00

Status:

Occurred

Venue:

Civic Suite, Pathfinder House, St Mary's Street, Huntingdon PE9 3TN

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (196Kb)
Agenda Document Pack - Audit and Governance Committee - 13/01/2023 (6076Kb)

Agenda

Agenda Items

1 Apologies for Absence and Declarations of Interest

At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.

2 Chair's Announcements

Procurement Policy (173Kb)

Appendix 1 - Procurement Policy Nov 22 (300Kb)
Appendix 2-Procurement Policy Note (142Kb)
Appendix 3 - The Procurement Bill - a summary guide to the provisions - GOV.UK (194Kb)

Revisions to the CPCA Constitution (235Kb)

Appendix 1 Constitution - July 2021 (1515Kb)
Appendix 2 - Working Copy of Revised Constitution Jan 23 (1600Kb)

Governance Arrangements (307Kb)

6 Date of next meeting:

Friday, 27th January 2023 at 10.00 a.m.

Additional Meeting Documents

Draft Minutes 13.01.23 (138Kb)

Attendance

Attended - Committee Members

Name
Councillor Ian Benney
Councillor David Brown
Councillor Stephen Corney
John Pye
Cllr Simon Smith

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Cllr Imtiaz Ali
Councillor Graham Wilson

Absent

Name	Reason for Absence	Substituted By
Cllr Geoff Harvey

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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