Agenda item
Policies:
a. Annual Statement of Internal Control
b. Annual Business Continuity Plan
c. Annual Internal Audit Business Risk Assessment
d. Annual Treasury Management Strategy
e. Annual Reserves Policy
f. Anti Bribery Policy Statement & Anti Fraud & Anti-Corruption Strategy
g. Finance Schedule and Precept Plan
h. Scheme of Delegation
i. Financial Regulations
j. Risk Management Plan Statement
k. Risk Management Strategy
l. Receiving Public Questions at Meetings
Minutes:
a. Annual Statement of Internal Control
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
b. Annual Business Continuity Plan
It was RESOLVED to defer this item to the next Full Council meeting.
c. Annual Internal Audit Business Risk Assessment
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
d. Annual Treasury Management Strategy
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL subject to the document being reformatted.
e. Annual Reserves Policy
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
f. Anti Bribery Policy Statement & Anti Fraud & Anti-Corruption Strategy
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
g. Finance Schedule and Precept Plan
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
h. Scheme of Delegation
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
i. Financial Regulations
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
j. Risk Management Plan Statement
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
k. Risk Management Strategy
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
l. Receiving Public Questions at Meetings
It was proposed by Councillor Fox, seconded by Councillor Phillips and resolved to RECOMMEND APPROVAL.
Supporting documents:
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Annual Statement on Internal Control 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 223 KB -
Annual Business Continuity Plan 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 524 KB
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STC Internal Audit Business Risk Assessment 2021-22, item 172/20/21
PDF 221 KB
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Annual Reserves Policy 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 307 KB
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Anti-bribery Policy Statement 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 222 KB
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Finance schedule and precept plan 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 331 KB
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Scheme of Delegation 2021 DRAFT FOR APPROVAL, item 172/20/21
PDF 346 KB
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STC_Financial_Regulations 2021 DRAFT FOR APPROVAL, item 172/20/21
PDF 923 KB
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Risk Management Plan Statement 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 261 KB
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Risk Management Strategy 2021-22 DRAFT FOR APPROVAL, item 172/20/21
PDF 468 KB
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Public Questions at Meetings DRAFT FOR APPROVAL, item 172/20/21
PDF 90 KB