Agenda

Business Efficiency Board
Wednesday, 24th July, 2019 6.30 p.m.

Venue: Civic Suite, Town Hall, Runcorn

Contact: Angela Scott on 0151 511 8670 or e-mail  angela.scott@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 85 KB

2.

DECLARATION OF INTEREST

Members are reminded of their responsibility to declare any Disclosable Pecuniary Interest or Other Disclosable Interest which they have in any item of business on the agenda, no later than when that item is reached or as soon as the interest becomes apparent and, with Disclosable Pecuniary interests, to leave the meeting during any discussion or voting on the item.

 

3.

Fraud and Corruption Update Report pdf icon PDF 97 KB

Additional documents:

4.

Internal Audit Annual Report 2018/19 pdf icon PDF 63 KB

Additional documents:

5.

Draft Annual Governance Statement 2018/19 pdf icon PDF 65 KB

Additional documents:

6.

Annual Review of Corporate Risk Register 2019/20 pdf icon PDF 72 KB

Additional documents:

7.

2018/19 Statement of Accounts Position Statement pdf icon PDF 60 KB

Additional documents:

8.

SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

PART II

In this case the Board has a discretion to exclude the press and public and, in view of the nature of the business to be transacted, it is RECOMMENDED that under Section 100A(4) of the Local Government Act 1972, having been satisfied that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, 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 as defined in paragraphs 3 of Part 1 of Schedule 12A to the Act.

 

9.

Internal Audit Progress Report