Agenda
PDF 176 KBVenue: Committee Suite - County Hall
Contact: Wendy Simpson, 01392 384383 Email: wendy.simpson@devon.gov.uk
Note: To view livestrea, copy & paste to your browser: https://devon.cc/nbtqr
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PART I - OPEN COMMITTEE |
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Apologies for absence |
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Minutes Minutes of the meeting held on 25 September 2023 (previously circulated).
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Items Requiring Urgent Attention Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency. |
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Devon Pension Fund - Audit Findings Report of Grant Thornton, attached.
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Devon County Council Audit Progress and Sector Update Report of Grant Thornton, attached. |
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Internal Audit Update Report of the Director of Finance and Public Value (FPV/23/118), attached. Additional documents: |
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Risk Management Update Report of the Director of Finance and Public Value (FPV/23/117), attached. Additional documents: |
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Counter Fraud Update Report of the Director of Finance and Public Value (FPV/23/118), attached. Additional documents: |
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PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED |
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Exclusion of the Press and Public Recommendation: that the press and public be excluded from the meeting for the following items of business under Section 100(A)(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Schedule 12A of the Act, namely information relating to the financial or business affairs of the County Council and, in accordance with Section 36 of the Freedom of Information Act 2000, by virtue of the fact that the public interest in maintaining the exemption outweighs the public interest in disclosing the information. |
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IT Asset Management Report of the Director of Finance and Public Value (FPV/23/116), attached. |