Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

28 Jan 2022 - 10:00 to 13:00

Status:

Occurred

Venue:

Sand Martin House, Peterborough

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (198Kb)
Agenda Document Pack - Audit and Governance Committee - 28/01/2022 (2847Kb)

Agenda

Agenda Items

1 Apologies for Absence & Declaration of Interests

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 Announcements

3 Minutes of the Previous Meeting

To approve the minutes of the meeting held on17th December 2021

AG Draft Minutes 171221 (114Kb)

AG Action Log (86Kb)

4 Combined Authority Update

Internal Audit Progress Report Jan 2022 (133Kb)

Appendix - Progress Report January 2022 (212Kb)

Review of Governance and Ways of Working (152Kb)

Financial Strategies Report (146Kb)

App 1a Capital Strategy 2223 (119Kb)
App 1b Investment Strategy 2223 (165Kb)
App 1c Treasury Management Strategy 2223 (194Kb)
App 1d MRP Statement 2223 (90Kb)
App 2a Capital Strategy 2223 track changes (161Kb)
App 2b Investment Strategy 2223 track changes (226Kb)
App 2c Treasury Management Strategy 2223 track changes (295Kb)
App 2d MRP Statement 2223 track changes (106Kb)

Trading Companies Report (126Kb)

Work Programming Report (108Kb)

A&G Work Programme 21-22 (74Kb)

10 Date of next meeting:

Friday 11th March 11am at Sand Martin House, Peterborough

Attendance

Attended - Committee Members

Name
Councillor David Brown
Councillor Graham Bull
Councillor Tony Mason
Councillor Shaz Nawaz
John Pye
Councillor Mike Sargeant
Councillor Graham Wilson

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Ian Benney		Councillor Jan French

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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