Agenda

Special, Audit & Governance Committee - Monday, 18th November, 2024 6.30 pm

Venue: Committee Room - Municipal Buildings, West Street, Boston, PE21 8QR. View directions

Contact: Democratic Services  Email: demservices@boston.gov.uk

Note: Public access to this meeting is available via between the hours of 6.15pm – 6.30pm via the main door of the Municipal Buildings on West Street, Boston 

Media

Items
No. Item

Part I - Preliminaries

A

Apologies for Absence

To receive apologies for absence.

B

Declarations of Interest

To receive declarations of interests in respect of any item on the agenda.

C

Minutes pdf icon PDF 205 KB

To sign and confirm the minutes of the last meeting.

D

Actions pdf icon PDF 61 KB

To note the actions from the previous meeting.

E

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 Wednesday 13th November 2024.

Part II - Agenda Items

1.

Treasury Management Mid-Year Report 2024/25 pdf icon PDF 162 KB

(A report by Christine Marshall, Deputy Chief Executive – Corporate Development (S151))

Additional documents:

2.

Information Governance Annual Update pdf icon PDF 225 KB

(A report by Richard Steele, Group Information Manager and Deputy Data Protection Officer)

3.

Work Programme pdf icon PDF 123 KB

(For Members to consider the Committee’s work programme.)