Issue - meetings

Programme by the Director of Law and Assurance.

The Committee is asked to agree the outline work programme for 2020/21 and agree any further priority items for addition to the programme.

10.1     The Committee considered the work programme by the Director of Law and Assurance (copy appended to the signed minutes).

10.2     Mr Chisnall, Democratic Services Officer, introduced the programme which included the new September date to potentially be used for the financial accounts.

10.3     The Chairman highlighted that the anti-fraud and corruption strategy had not been reviewed by the committee since 2014 and asked if this should be included on the work programme, including any other strategies that required consideration.  – Mrs Chuter confirmed that the anti-fraud and corruption strategy had been reviewed as part of a constitution review, just not by the committee.  Mr Chisnall resolved to discuss strategies with colleagues that needed to be reviewed by the committee and consider appropriate scheduling.

10.4     The Committee queried the new September date and what items could be scheduled.  – Mr Chisnall confirmed that this was a new date that had been scheduled to potentially consider the financial accounts, and resolved to work with officers and the Chairman to see what items could be brought to the meeting to potentially reduce the large agenda for the November meeting.

10.5     Resolved – That the Committee agrees the outline work programme for 2020/21.

Programme by the Director of Law and Assurance.

The Committee is asked to agree the outline work programme for 2020/21 and agree any further priority items for addition to the programme.