Agenda and minutes

Constitution Committee - Tuesday, 27 September 2016 1.00 pm

Venue: Goscote Committee Room, County Hall, Glenfield. View directions

Contact: Mr E. Walters (Tel: 0116 305 6016) Email: Euan.Walters@leics.gov.uk

Items
No.	Item
56.	Minutes of the previous meeting. PDF 123 KB Minutes: The minutes of the meeting held on 16 September 2016 were taken as read, confirmed and signed.
57.	Question Time. Minutes: The Chief Executive reported that no questions had been received under Standing Order 35.
58.	Questions asked by members. Minutes: The Chief Executive reported that no questions had been received under Standing Order 7(3) and 7(5).
59.	Urgent Items. Minutes: There were no urgent items for consideration.
60.	Declarations of interest. Minutes: The Chairman invited members who wished to do so to declare any interest in respect of items on the agenda for the meeting. No declarations were made.
61.	Statement of Accounts and Annual Governance Statement 2015/16. PDF 313 KB Additional documents: Appendix A , item 61. PDF 3 MB Appendix B (KPMG ISA260) , item 61. PDF 411 KB Appendix C , item 61. PDF 174 KB Minutes: The Committee considered a report of the Director of Corporate Resources which presented the 2015/16 Statement of Accounts for approval, provided information relating to the main areas of the accounts and reported the key findings from the external audit of the accounts. The Committee also considered a Letter of Representation to KPMG. Copies of the report, marked ‘Agenda Item 7’, and the Letter of Representation are filed with these minutes. RESOLVED: That the Statement of Accounts for 2015/16 be approved.