Agenda and minutes

Venue: Ground Floor Meeting Room G10 - 160 Tooley Street, London SE1 2QH. View directions

Contact: Virginia Wynn-Jones  Email: virginia.wynn-jones@southwark.gov.uk

Items
No. Item

1.

Apologies for absence

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    To receive any apologies for absence.

    Minutes:

    There were apologies for absence from Councillors Catherine Dale, Renata Hamvas and David Hubber. 

2.

Confirmation of voting members

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    A representative of each political group will confirm the voting members of the committee.

    Minutes:

    Those members listed as present were confirmed as voting members for the meeting.

3.

Notification of any items of business which the chair deems urgent

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    In special circumstances, an item of business may be added to an agenda within five clear days of the meeting.

    Minutes:

    The meeting heard that the title of item 5 listed in the report should read:

     

    “Audit Findings Report 2016-17 (including Pension Fund Audit Findings) and Statement of Accounts”

4.

Disclosure of interests and dispensations

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    Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting.

    Minutes:

    There were none.

5.

Audit Findings Report 2016/17 (including Pension Fund Audit Findings) and Statement of Accounts