Council Meeting – 17th June 2020

APPROVED MINUTES

DRAFT MINUTES

AGENDA

1. To receive and approve apologies for absence

2. To receive declarations of interest for items on the agenda

3. To receive and approve the�minutes of the last meeting held on 11^th�March 2020

4. To receive and note the internal auditor report 2019-20

5. To approve the�appointment of the 2019-20 Internal Auditor for a further two years.

6. To receive and approve the�Annual Governance and Accountability Return 2019-20�(scanned files)

7. To receive and approve the�Annual Report 2019-20

8. To receive and approve the�PSB Wellbeing Annual Report 2019-20

9. To appoint the�Christmas Lights contractor

10. To agree a�waiver to Financial Regulations to engage Sarah Price Landscapes Ltd for the maintenance of the planters in Frogmore Street