Meeting Details

Meeting Summary
Audit Committee
19 Apr 2018 - 14:00 to 15:45
Occurred
  • Documents
  • Attendance
  • Present
  • Declarations of Interests

Documents

Agenda

Committee Membership
Audit Committee Membership
Mr I Mackie - Chairman  
   
Mr S Aquarone  
Mr C Foulger  
Mr A Jamieson  
Mr S Morphew  
Mr H Thirtle - Vice-Chairman  
Mrs K Vincent  

Officer Information
Committee Services Officer
Julie Mortimer on 01603 223055 or email committees@norfolk.gov.uk
Standard Items 1
1 To receive apologies and details of any substitute members attending

 

 

Standard Items 2
3 Declarations of Interest

 If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is on your Register of Interests you must not speak or vote on the matter. 

 

If you have a Disclosable Pecuniary Interest in a matter to be considered at the meeting and that interest is not on your Register of Interests you must declare that interest at the meeting and not speak or vote on the matter 

In either case you may remain in the room where the meeting is taking place. If you consider that it would be inappropriate in the circumstances to remain in the room, you may leave the room while the matter is dealt with.

If you do not have a Disclosable Pecuniary Interest you may nevertheless have an Other Interest in a matter to be discussed if it affects
-           your well being or financial position
-           that of your family or close friends
-           that of a club or society in which you have a management role
-           that of another public body of which you are a member to a greater extent than others in your ward. 

If that is the case then you must declare such an interest but can speak and vote on the matter.

 

4 Any items of business the Chairman decides should be considered as a matter of urgency

 

 

Main Agenda Items

Report by the Executive Director of Finance and Commercial Services and Managing Director Norse Care.

 

Report by the Executive Director of Adult Social Care.

 

Report by the Executive Director of finance and Commercial Services.

 

Report by the Executive Director of Finance and Commercial Services.

 

Report by the Executive Director of Finance and Commercial Services.

 

  1. pdf Work Programme (135Kb)
Additional Items
Audit Committee Group Meeting
 Conservative Group         1pm      Conservative Group Room, South Wing, County Hall  

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Present

Visitor Information is not yet available for this meeting