Agenda

Audit Committee - Friday, 19th April, 2024 11.30 am

Venue: Meeting Room 3 Redhills, Penrith CA11 0DT

Contact: Jackie Currie 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Membership

To receive details of any changes in membership.

3.

Declarations of Interest/Dispensations

To receive declarations of interest by Members of interests in respect of items on this Agenda, and to consider any dispensations.

 

Members may however, also decide, in the interests of clarity and transparency, to declare at this point in the meeting, any such disclosable pecuniary interests which they have already declared in the Register, as well as any other registrable or other interests.

4.

Exclusion of Press and Public

To consider whether the press and public should be excluded from the meeting during consideration of any items of business on the agenda.

PART II - ITEMS CONSIDERED NOT IN THE PRESENCE OF THE PRESS AND PUBLIC

5.

Appointment of Independent Chair of the Audit Committee

To consider a report from the Director of Resources (Section 151 Officer) (copy enclosed)

 

This report is not for publication by virtue of the following Paragraphs of Schedule 12A of the Local Government Act 1972: Paragraph 3 information relating to the financial of business affairs of any particular person (including the authority holding that information.)