Agenda

ESPO Finance and Audit Subcommittee - Tuesday, 19 November 2013 10.30 am, CANCELLED

Venue: Gartree Committee Room, County Hall, Glenfield

Contact: Mr. B. M. Smith (Tel. 0116 305 6036) Email: ben.smith@leics.gov.uk

Note: This meeting was inquorate

Items
No.	Item
1.	Minutes of the meeting held on 3 September 2013. PDF 45 KB
2.	Declarations of interest in respect of items on the agenda.
3.	To advise of any other items which the Chairman has decided to take as urgent elsewhere on the agenda.
	During discussion of Item 4 below, the Chairman will be asked to consider Item 9 on the agenda which will involve the likely exclusion of the public.
4.	Management Accounts for the First Six Months of Trading. PDF 56 KB (Report of the Director) Additional documents: 4 - Appendix 1 - Combined Preliminary Results , item 4. PDF 40 KB
5.	Progress Against Internal Audit Annual Plan. PDF 48 KB Report of the Consortium Treasurer) Additional documents: 5 - Appendix 1 - Summary of Final Internal Audit Reports Issued 01 04 13 - 31 10 13 , item 5. PDF 40 KB 5 - Appendix 2 - Summary audit objectives findings and outcomes , item 5. PDF 41 KB 5 - Appendix 3 - High Importance recommendations Progress Report November 2013 , item 5. PDF 46 KB
6.	Date of meetings for 2014.
7.	Any other items which the Chairman has decided to take as urgent.
8.	Exclusion of the Press and Public. The public are likely to be excluded during the consideration of the following items of business in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information):
9.	Supplementary Information Informing the Management Accounts for the First Six Months of Trading. View the reasons why item 9. is restricted (Report of the Director) (Exempt under Paragraphs 3 and 10 of Schedule 12A)
10.	Four Year Medium Term Financial Strategy 2014/15 - 2017/18 and Annual Budget Planning. View the reasons why item 10. is restricted (Report of the Consortium Treasurer) (Exempt under Paragraphs 3 and 10 of Schedule 12A)