Agenda item - CALL OVER

(a)          Items (7-22) will be read out at the meeting and Members invited to reserve the items for consideration. 

(b)          Those items not reserved will be taken as having been received and the reports’ recommendations agreed.

4.1         The following items on the agenda were reserved for discussion:

-       Item 7: Unaudited Statement of Accounts 2015/16

-       Item 8: Internal Audit and Corporate Fraud Annual Report 2015-16

-       Item 9: Residents Car Parking Permits

-       Item 10: Human Resources & Organisational Development Annual Report

-       Item 11: Self-Assessment Review of Audit & Standards Committee

-       Item 12: Organisational Learning Review

-       Item 13: Annual Governance Statement 2015/16

-       Item 14: Strategic Risk Register Review April 2016

-       Item 15: Strategic Risk Focus: SR2 Financial Outlook; SR25 Organisational Capacity as a Result of Change and SR26 Council’s Relationship with its Citizens

-       Item 16: Ernst & Young Annual Certification Fees

-       Item 17: Audit Recommendation Follow Up- Verbal Update

-       Item 18: Counter Fraud Strategy and Framework

-       Item 20: Cash Collection- Company Administration Update

-       Item 21: Treasury Management Policy Statement 2016/17

-       Item 22: Targeted Budget Management (TBM) Provisional Outturn 2015/16

4.2         The Democratic Services Officer confirmed that the items listed above had been reserved for discussion and that the following reports on the agenda with the recommendations therein had been approved and adopted:

-       Item 19: Standards Update