Agenda

Mountsett Crematorium Joint Committee - Thursday 29 September 2022 9.30 am

Venue: Chapel - Mountsett Crematorium, Dipton. View directions

Contact: Lucy Gladders  03000 269 712

Items
No. Item

1.

Apologies for Absence

2.

Substitute Members

3.

Minutes pdf icon PDF 208 KB

4.

Declarations of Interest

5.

External Audit Annual Review of the Return for the year ended 31 March 2022 pdf icon PDF 131 KB

Additional documents:

6.

Performance and Operational Report pdf icon PDF 691 KB

Additional documents:

7.

Financial Monitoring Report - Position at 31/08/22, with Projected Outturn at 31/03/23 pdf icon PDF 274 KB

8.

Risk Register Update 2022/23 Review 1 pdf icon PDF 301 KB

9.

Internal Audit Charter pdf icon PDF 136 KB

Additional documents:

10.

Annual Review of the System of Internal Audit pdf icon PDF 242 KB

11.

Provision of Internal Audit and Risk Management Services 2023 to 2026 pdf icon PDF 224 KB

Additional documents:

12.

Budget Strategy Report pdf icon PDF 219 KB

13.

Such other business as in the opinion of the Chairman of the meeting is of sufficient urgency to warrant consideration.

14.

Exclusion of the Public

Part B

Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)

15.

Letter Regarding Potential Sale