Agenda
PDF 149 KBVenue: Committee Room, Municipal Buildings, West Street, Boston PE21 8QR
Contact: Pippa Rose, Democratic Services Officer 01205 314228 email: pippa.rose@boston.gov.uk
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PART I - PRELIMINARIES |
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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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To sign and confirm the minutes of the last meeting. |
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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 Wednesday 15th November. |
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PART II - AGENDA ITEMS |
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QUARTER 2 RISK MANAGEMENT REPORT 2023/24 (A report by Suzanne Rolfe, Group Manager – Insights & Transformation) Additional documents: |
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REGULATION OF INVESTIGATORY POWERS ACT (RIPA) 2000 (A report by Christian Allen, Assistant Director – Regulatory) |
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INTERNAL AUDIT PROGRESS REPORT (A report by Matthew Waller, Internal Audit Manager) Additional documents: |
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PREMATURE REPAYMENT OF THE PWLB BORROWING (A report by Sean Howsam, Interim Treasury and Investments Manager PSPS) Additional documents: |
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MID TERM TREASURY MANAGEMENT UPDATE (A report by Sean Howsam, Interim Treasury and Investment Manager PSPS) Additional documents: |
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AUDIT AND GOVERNANCE ANNUAL REPORT 2022/23 (A Report by John Medler, Assistant Director – Governance and Monitoring Officer) Additional documents: |
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(For Members to consider the Committee’s work programme.) |