Item	Description
AGENDA - PART A
1.	Minutes of the meeting held on Wednesday 25 March 2015 (Attachment: 1)Minutes (49K/bytes)
2.	Apologies for absence
3.	Disclosure of Interest In accordance with the Council's Code of Conduct and the statutory provisions of the Localism Act, Members and co-opted Members of the Council are reminded that it is a requirement to register disclosable pecuniary interests (DPIs) and gifts and hospitality in excess of £50. In addition, Members and co-opted Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose those disclosable pecuniary interests at the meeting. This should be done by completing the Disclosure of Interest form and handing it to the Business Manager at the start of the meeting. The Chairman will then invite Members to make their disclosure orally at the commencement of Agenda item 3. Completed disclosure forms will be provided to the Monitoring Officer for inclusion on the Register of Members' Interests.
4.	Urgent Business (if any) To receive notice from the Chair of any business not on the Agenda which should, in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.
5.	Exempt Items To confirm the allocation of business between Part A and Part B of the Agenda.
6.	Care Act - Presentation
7.	Revenue & Capital Outturn Expenditure: Draft Final Accounts for the period 1 April 2014 to 31 March 2015 The report of Richard Simpson, Assistant Chief Executive (Corporate Resources & s151 Officer) is attached. (Attachment: 2)Report (230K/bytes) |(Attachment: 3)Appendix 1 (142K/bytes) |(Attachment: 4)Appendix 2 (19K/bytes) |(Attachment: 5)Appendix 3 (82K/bytes)
8.	Annual Governance Statement 2014-15 The report of the Chief Executive is attached (Attachment: 6)Report (100K/bytes) |(Attachment: 7)Appendix 1 (163K/bytes)
9.	Head of Internal Audit Annual Report 2014/15 The report of Simon Maddocks, Head of Governance is attached (Attachment: 8)Report (54K/bytes) |(Attachment: 9)Appendix 1 (291K/bytes)
10.	Internal Audit Review 2014/15 The report of Richard Simpson, Assistant Chief Executive (Corporate Resources & s151 Officer) is attached (Attachment: 10)Report (58K/bytes)
11.	Anti-Fraud Report: 1 April 2014 to 31 March 2015 The report of Simon Maddocks, Head of Governance is attached (Attachment: 11)Report (65K/bytes)
12.	Grant Thornton reports • Update report • Planned audit Fee for 2015-16 (Attachment: 12)Update report (386K/bytes) |(Attachment: 13)Planned audit fee (197K/bytes)
13.	Annual Appointments -Amendments The Committee is asked to agree on behalf of Council the following amendments to Appointments made at Annual Council 21st May 2015. 1. Corporate Parenting Panel - Councillor Bernadette Khan to replace Councillor Maddie Henson, 2. Church Tenements Committee - Councillor Maddie Henson to replace Councillor Alisa Flemming, 3. Health and Wellbeing Board - Councillor Maddie Henson to replace Councillor Pat Clouder as a Reserve member, 4. Mobility Forum -Councillor Pat Clouder to replace Councillor Bernadette Khan.
14.	Camera Resolution To resolve that, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.
AGENDA - PART B
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