Agenda and minutes

To receive the minutes of the meeting held on the 28^th October, 2020.

Further to Minute 82 of the meeting held on the 16^th September, 2020, the Executive Director Core Services will submit a report presenting the findings of a review following the receipt of the Local Government and Social Care Ombudsman’s Annual Review Letter.

The Head of Internal Audit, Anti-Fraud and Assurance will submit a report providing a summary of the Internal Audit activity completed, and key issues arising from it, for the period 1^st July to 15^th November, 2020 and providing information regarding the performance of the Internal Audit function during that period.

The Head of Internal Audit, Anti-Fraud and Assurance will submit a report providing an update on the development of the new Risk Management process and sharing a summary of the current risks on the Strategic Risk Register.

The Executive Director Core Services will submit a report, for information and reference, presenting issues in the 2019/20 Health and Safety Report which also provides a comprehensive overview of health and safety performance within the Authority.

The Committee will receive an Information Security and Governance Progress update presentation from the Executive Director Core Services and the Data Protection Officer.

The Executive Director Core Services and Director of Finance will submit, for information only, a joint report detailing the financial performance of the Authority during the second quarter ended 30^th September, 2020 and assessing the implications against the Council’s Medium Term Financial Strategy.  The report will also provide an update on the ongoing impact of Covid-19 on the Council’s 2020/21 budget.

The Executive Director Core Services will provide the Committee with an update of the current situation and work being undertaken in relation to the Covid-19 Pandemic.

The Committee will receive the indicative work plan for the Committee for the period June 2020 to April 2021.

To consider if the public and press should be excluded from this meeting during the consideration of the following item because of the likely disclosure of exempt information.

The Executive Director Place will provide the Committee with an update of the current position with regard to the Glassworks Development.