15 November 2011 - Agenda

                                                                   Members

Mr S R Barrett
Mr D M Busby
Mr J R B Cave

Mr D G Grutchfield
Mr R E Kemp
Miss D L Kendall

Mr J M Nunn
Mr B Riley
Mr C A Roberts

ITEM

BUSINESS

 1

SUBSTITUTES AND APOLOGIES

Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted.

To receive apologies for absence.

2

DECLARATION OF INTERESTS

Members to declare any interests as appropriate in respect of items to be considered at this meeting.

3

MINUTES

To confirm and sign the Minutes of the meeting held on 22 September 2011 as a correct record.

4

PETITIONS

The Director of Corporate Services to report, in accordance with Council Procedure Rule No. 13, the receipt of any petitions submitted to the Chief Executive.

5

QUESTIONS FROM MEMBERS

The Chairman to answer any questions on any matters in relation to which the Council has powers or duties which affect the District and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No. 15.4 – (a) and (b).

Paper L100

 6

PENSION FUND

Report by the Director of Finance attached.

Peter Edwards, Corporate Finance Manager at Suffolk County Council will be present at the meeting to answer any questions.

Paper
L101

7

MID YEAR TREASURY MANAGEMENT REPORT

Report by the Director of Finance attached.

Paper
L102

8

INTERIM INTERNAL AUDIT REPORT 2011/12

Report by the Director of Finance attached.

Paper L103

9

FINANCE, RISK AND PERFORMANCE MANAGEMENT – QUARTER 2 MONITORING REPORT

Joint report by the Director of Finance and the Joint Strategic Director (Corporate) attached.

Paper L104

10

WORK PLAN

Report by the Joint Strategic Director (Corporate) attached.

For further information on any of the Part 1 items listed above, please contact Karen Sayer on (01473) 826652 or via email at committee.services@babergh.gov.uk