|39||Declarations of Interest|
|40||Right for the public to speak|
|41||Internal Audit Report|
|41.1||To note the report and agree any actions.|
|41.2||To note the Internal Auditor has signed Page 3 of the Annual Return.|
To complete and approve Section 1 Annual Governance Section.
|43||Income & Expenditure Accounts
To review and approve the unaudited income & expenditure accounts for 2017-18
|44||Annual Return Section 2 – Accounting Statement
To approve the Accounting Statement in Section 2 of the Annual Return.
|45||Annual Report 2017-18|
|45.1||To discuss and agree the format, style and contents of the Annual Report.|
|45.2||To agree the costs for printing.|
To note any information items.
|47||Date of next meeting
Monday 24 July 2017