Agenda

To note any changes in membership of the Committee made in accordance with Council Procedure Rule 4.3.

In accordance with the Local Government Act 2000, and the Council's Code of Conduct adopted on 16^th May 2007, Members to declare any personal or prejudicial interests in any matter included on the agenda for this meeting.

NOTE: Members are required, where applicable, to complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer prior to the commencement of this meeting.

To approve and sign as a correct record the Minutes of the meeting held on 6^th December 2011, and to deal with any matters arising, attached. 

Report of the Head of Finance detailing the Annual Governance Statement 2011-12 report, attached. 

Report of the Chief Internal Auditor requesting that the Committee notes the Audit Commission’s progress report, attached.

Report of the Head of Finance regarding the Council’s treasury management strategy for the coming year in relation to the Council’s cash flow, investment and borrowing, and the management of the numerous risks related to this activity, attached.