WELCOME AND APOLOGIES FOR ABSENCE

DECLARATION OF INTERESTS

ORDER OF AGENDA

STATEMENT OF ACCOUNTS - ACTION PLAN UPDATE

FINANCIAL RESILIENCE UPDATE INCLUDING MANAGING THE SAVINGS

BDO - LBE FEE LETTER 2019/20 & PENSION FUND FEE LETTER 2019/20

AUDIT AND RISK MANAGEMENT SERVICE PROGRESS REPORT

CORPORATE RISK REGISTER

AUDIT AND RISK MANAGEMENT COMMITTEE - ANNUAL REPORT 2018/19

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2019/20

DATES OF FUTURE MEETINGS

EXCLUSION OF THE PRESS AND PUBLIC

MERIDIAN WATER RISK REGISTER UPDATE

• View the reasons why item 304. is restricted