Agenda

Venue: Merseytravel, Mann Island

Contact: Pat Phillips 

Items
No. Item

1.

MEMBERS' CODE OF CONDUCT - DECLARATIONS OF INTEREST

Members of the Board 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 83 KB

To approve the accuracy of the minutes of the meeting held on 27 March, 2019.

3.

AUDIT FINDINGS REPORT pdf icon PDF 456 KB

4.

STATEMENT OF ACCOUNTS/LETTER OF REPRESENTATION/DRAFT ANNUAL REPORT AND ACCOUNTS pdf icon PDF 53 KB

Additional documents:

5.

BUDGET OUTTURN 18/19, FINAL BUDGET 19/20 pdf icon PDF 49 KB

Additional documents:

6.

WIRRAL COUNCIL MOTION pdf icon PDF 48 KB

Additional documents:

7.

LGPS UPDATE pdf icon PDF 49 KB

Additional documents:

8.

SCHEME PAYS POLICY pdf icon PDF 49 KB

Additional documents:

9.

TREASURY MANAGEMENT ANNUAL REPORT pdf icon PDF 50 KB

Additional documents:

10.

TRAINING & DEVELOPMENT OPPORTUNITIES pdf icon PDF 54 KB

Additional documents:

11.

WORKING PARTY MINUTES pdf icon PDF 49 KB

Additional documents:

12.

RISK REGISTER pdf icon PDF 52 KB

13.

POOLING UPDATE pdf icon PDF 52 KB

Additional documents:

14.

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 1 of Schedule 12A (as amended) to that Act. The Public Interest test has been applied and favours exclusion.

15.

INTERNAL AUDIT PLAN & REPORT

16.

ADMIN KPI REPORT

17.

RISK REGISTER

Exempt appendix

18.

POOLING UPDATE