Venue: Committee Room, Municipal Buildings, West Street, Boston PE21 8QR
Contact: Pippa Rose, Democratic Services Officer 01205 314228 email: pippa.rose@boston.gov.uk
No. | Item |
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PART I - PRELIMINARIES |
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To sign and confirm the minutes of the last meeting. |
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APOLOGIES To receive apologies for absence. |
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DECLARATION OF INTERESTS To receive declarations of interests in respect of any item on the agenda. |
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PUBLIC QUESTIONS To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on ……………….. |
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PART II - AGENDA ITEMS |
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MONITORING OFFICER UPDATE (A verbal update from John Medler, Monitoring Officer)
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Q2 RISK REPORT 2022/23 (A report by Suzanne Rolfe, Insight & Transformation Manager) Additional documents: |
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INTERNAL AUDIT PROGRESS REPORT (A report by Matthew Waller, Internal Audit Manager) |
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AUDIT PROGRESS REPORT (A report by Mark Surridge, Director – Public Services, Mazars) |
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TREASURY MANAGEMENT STRATEGY STATEMENT/ MRP & ANNUAL INVESTMENT STRATEGY (A report by Sean Howsam, Interim Treasury Manager)
Additional documents: |
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BUDGET OVERVIEW 2023/24 AND DRAFT BUDGET (A report by Christine Marshall, Deputy Chief Executive (Corporate Development ), & S151)
Additional documents: |
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(For Members to consider the Committee’s work programme.) |