Agenda

Venue: Birkenhead Town Hall - Council Chamber

Contact: Pat Phillips 

Webcast: View the webcast

Items
No. Item

1.

Members' Code of Conduct - Declarations of Interest

Members of the Committee are asked to declare any disclosable pecuniary and non pecuniary interests, in connection with any item(s) on the agenda and state the nature of the interest.

2.

Minutes pdf icon PDF 100 KB

To approve the accuracy of the minutes of the meeting held on 21 January, 2019.

3.

AUDIT PLAN pdf icon PDF 574 KB

4.

LGPS UPDATE pdf icon PDF 74 KB

5.

FAIR DEAL CONSULTATION pdf icon PDF 70 KB

Additional documents:

6.

PLSA LOCAL AUTHORITY CONFERENCE pdf icon PDF 154 KB

Additional documents:

7.

RISK MANAGEMENT pdf icon PDF 76 KB

8.

POOLING UPDATE pdf icon PDF 72 KB

9.

Exempt Information - Exclusion of Members of the Public

The following items contain exempt information.

 

RECOMMENDATION:  That, under section 100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information as defined by the relevant paragraphs of Part I of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

 

10.

RISK MANAGEMENT - EXEMPT REPORT

11.

POOLING UPDATE - EXEMPT REPORT

12.

ANY OTHER URGENT BUSINESS APPROVED BY THE CHAIR