To note attendances, including Officers and any apologies for absence.

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on ….

To receive a report of the Director of Procurement.

To receive a report of the Council’s External Auditors (Mazars).

To receive a report of the Leader of the Council with Executive Portfolio for Finance and Governance & Director of Finance and Systems.

To receive a report of the Leader of the Council with Executive Portfolio for Finance and Governance & Director of Finance and Systems.

To consider a report of the Audit and Assurance Manager.

To receive a report of the Audit and Assurance Manager.

Any other item or items which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.

Motion   (Which may be amended as Members think fit):

            That the public be excluded from this meeting during consideration of the remaining items on the agenda, because of the likelihood of disclosure of “exempt information” which falls within one or more descriptive category or categories of the Local Government Act 1972, Schedule 12A, as amended by The Local Government (Access to Information) (Variation) Order 2006, and specified on the agenda item or report relating to each such item respectively.