Venue: Virtual Meeting - Online. View directions
Contact: Daksha Ghelani, Senior Democratic Services Officer Tel: 020 8424 1881 E-mail: daksha.ghelani@harrow.gov.uk
Link: View the meeting online
No. | Item | |||||||||
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Agenda - Part I |
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Attendance by Reserve Members To note the attendance at this meeting of any duly appointed Reserve Members.
Reserve Members may attend meetings:-
(i) to take the place of an ordinary Member for whom they are a reserve; (ii) where the ordinary Member will be absent for the whole of the meeting; and (iii) the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve; (iv) if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival. |
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Declarations of Interest To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:
(a) all Members of the Committee; (b) all other Members present. |
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That the minutes of the meeting held on 1 December 2020 be taken as read and signed as a correct record. |
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Public Questions * To receive any public questions received in accordance with Committee Procedure Rule 17 (Part 4B of the Constitution).
Questions will be asked in the order in which they were received. There will be a time limit of 15 minutes for the asking and answering of public questions.
[The deadline for receipt of public questions is 3.00 pm, Thursday 21 January 2021. Questions should be sent to publicquestions@harrow.gov.uk No person may submit more than one question]. |
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Petitions To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Committee Procedure Rule 15 (Part 4B of the Constitution). |
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Deputations To receive deputations (if any) under the provisions of Committee Procedure Rule 16 (Part 4B) of the Constitution. |
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References from Council and other Committees/Panels To receive references from Council and any other Committees or Panels (if any). |
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Application for Dispensation Report of the Director of Legal and Governance Services |
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Failure to comply with actions recommended by the Ombudsman Report of the Interim Chief Planning Officer and Divisional Director of Housing |
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Treasury Management Strategy Statement and Annual Investment Strategy: Treasury Management Outturn 2019/20 and Mid-year Review 2020/21 Report of the Director of Finance Additional documents: |
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Report of the Director of Finance Additional documents: |
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2021/22 Internal Audit Planning Process and Consultation Report of the Director of Finance Additional documents: |
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Any Other Urgent Business Which cannot otherwise be dealt with. |
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Motion to Exclude the Press and Public To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that they involve the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:
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Agenda - Part II |
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Information Report - Internal Audit and Corporate Anti-Fraud Mid Year report and Quarter 3 Update 2020/21 Appendix 2 to the report of the Director of Finance is attached. |
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Information Report - Quarter 3 2020/21 Corporate Risk Register Report of the Director of Finance |
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Nil |
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Note: In accordance with the Local Government (Access to Information) Act 1985, the following agenda item has been admitted late to the agenda by virtue of the special circumstances and urgency detailed below:-
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* Data Protection Act Notice The Council will audio record item 4 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.
[Note: The questions and answers will not be reproduced in the minutes.] |