Greenwich Council

Agenda.

Venue: Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions

Contact: Jasmine Kassim  Email: jasmine.kassim@royalgreenwich.gov.uk or 020 8921 5146

Items
No. Item

Terms of Reference pdf icon PDF 77 KB

1.

Apologies for Absence

To receive apologies for absence from Members of the Panel.

2.

Urgent Business

The Chair to announce any items of urgent business circulated separately from the main agenda.

3.

Declarations of Interest pdf icon PDF 51 KB

Members to declare any personal and financial interests in items on the agenda.  Attention is drawn to the Council’s Constitution; the Council’s Code of Conduct and associated advice.

Additional documents:

4.

Minutes pdf icon PDF 53 KB

Members are requested to confirm as an accurate record the Minutes of the meeting held on 19th June 2019.

 

No motion or discussion may take place upon the Minutes except as to their accuracy, and any question on this point will be determined by a majority of the Members of the body attending who were present when the matter in question was decided.  Once confirmed, with or without amendment, the person presiding will sign the Minutes.

5.

Statement of Accounts 2018/19 pdf icon PDF 57 KB

Members to consider and comment upon each Audit Findings Report, and any required amendments to the 2018/19 draft accounts, and refer comments on to Council scheduled for 17 July 2019.  Members to also note that the Audit Findings Report in respect of the Pension Fund accounts is also being considered by the Pension Fund Investment and Administration Panel on 15 July 2019.

Additional documents:

6.

Treasury Management Outturn Report 2018/19 pdf icon PDF 140 KB

Members to note and refer to Council any comments they may have in relation to the Treasury Management Outturn Report for 2018/19.

Additional documents: