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
Election of a Vice-Chair
To elect a Vice-Chair of the Committee.
4
Minutes of the Previous Meeting and Action Log
To approve the minutes of the meeting held on 6th April 2021 and note the Action Log.
5
Combined Authority Update
The Chief Executive to update the Committee on Combined Authority matters and CA Board meetings since the last meeting of the Committee.
6
Internal Audit: Progress Report
Internal Auditors RSM (UK) to provide an update to the Committee.
7
Draft Statement of Accounts and Annual Governance Statement
8
Treasury Management Outturn Report
9
Adult Education Budget Update
10
Independent Commission on Climate Change
To receive a report on the development of climate change recommendations through the work of the Cambridgeshire & Peterborough Independent Commission on Climate.
12
Review of Governance Policies and Annual Report
13
Audit & Governance Committee: Work Programme
To review and comment upon the Committee's work programme.
14
Date of next meeting:
Friday, 30th July 2021 at 10.00 a.m. at Burgess Hall, St Ives.