Agenda

Finance, Audit & Performance Committee - Monday, 21 January 2013 6.30 pm, CANCELLED

Venue: Committee Room 2. View directions

Contact: Denise Bonser, Democratic Services Officer, tel 01455255773 or email denise.bonser@hinckley-bosworth.gov.uk

Items
No.	Item
1.	APOLOGIES AND SUBSTITUTIONS
2.	DECLARATIONS OF INTEREST To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the Agenda.
3.	MINUTES OF PREVIOUS MEETING PDF 18 KB To confirm the minutes of the meeting of the Finance Audit & Performance Committee held on 10 December 2012, copy attached.
4.	Internal Audit Update Report PDF 174 KB View the background to item 4.
5.	2013/14 General Fund Budget Update PDF 51 KB Report of the Deputy Chief Executive (Corporate Direction) attached.
6.	Treasury Management to December 2012 PDF 68 KB View the background to item 6. Report of the Deputy Chief Executive (Corporate Direction) attached. Additional documents: Copy of Appx A Temp Investments Dec 2012 , item 6. PDF 20 KB
7.	Performance Management Framework PDF 100 KB View the background to item 7. Report of the Chief Executive attached. Additional documents: Appendix 1 , item 7. PDF 53 KB Appendix 2 , item 7. PDF 55 KB Appendix 3 , item 7. PDF 48 KB
8.	Update on Business Rates Retention and Pooling View the background to item 8. The Deputy Chief Executive (Corporate Direction) will give a verbal update.