Meeting documents
SCC Audit Committee
Thursday, 2nd February, 2023 2.00 pm
Venue: Luttrell Room - County Hall, Taunton. View directions
Contact: Pam Pursley at Email: ppursley@somerset.gov.uk or 01823 357628 Stephanie Gold at Email: stephanie.gold@somerset.gov.uk or 01823 357628
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* Public Guidance notes contained in agenda annexe * PDF 46 KB |
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Apologies for absence To receive members’ apologies |
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Declarations of Interest Details of all Members’ interests in District, Town and Parish Councils can be viewed on the Council Website at County Councillors membership of Town, City, Parish or District Councils and this will be displayed in the meeting room (Where relevant).
The Statutory Register of Member’s Interests can be inspected via request to the Democratic Service Team.
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Minutes from the meeting held on 19th January 2023 The Committee is asked to confirm the minutes are accurate. |
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Public Question Time The Chair will allow members of the public to present a petition on any matter within the Committee’s remit. Questions or statements about any matter on the agenda for this meeting will be taken at the time when each matter is considered. |
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Somerset Council Audit committee terms of reference PDF 63 KB
Additional documents: |
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Treasury Management Strategy Statement 2023/2024 PDF 216 KB The Committee is asked to review the Treasury Management Strategy Statement 2023/2024, whether there are any suggestions or amendments that they would like to recommend to the Executive. Additional documents: |
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Non Treasury Management Investment Strategy 2023/2024 PDF 659 KB The committee is asked to review the 2023/24 Non-Treasury Investment Strategy and to recommend its approval to the Executive and Full Council. Additional documents: |
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Capital Strategy for 2023/24 to 2025/26 PDF 60 KB The Committee is asked to review the Capital Strategy for 2023/24 to 2025/26, whether there are any suggestions or amendments that they would like to recommend to the Executive.
Additional documents: |
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Flexible Capital Receipts Strategy 2022/23 and 2023/24 PDF 55 KB The Committee is asked to review the Flexible Capital Receipts Strategy for 2022/23 and2023/24, whether there are any suggestions or amendments that they would like to recommend to the Executive. Additional documents: |
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Minimum Revenue Provision Statement 2023/2024 PDF 55 KB The Committee is asked to review the Minimum Revenue Provision Statement 2023/24, whether there are any suggestions or amendments that they would like to recommend to the Executive. Additional documents: |
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Audit committee work programme PDF 25 KB The committee are asked to consider and comment on the Audit committee work programme. |
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Any other urgent items of business The Chair may raise any items of urgent business. |