| RESOURCES COMMITTEE |
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| Tuesday 28 June 2011 in Classroom 7, Service Training Centre, Euxton, commencing at 1000 hours |
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| If you have any queries regarding the agenda papers or require any further information please initially contact Diane Brooks on (01772) 866908 and she will be pleased to assist. |
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| AGENDA |
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| PART 1 |
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| 1. Apologies For Absence |
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| 2. Disclosure of Personal and Prejudicial Interests |
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| Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to matters under consideration on the agenda. |
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| 3. Minutes of the last Resources Committee Meeting held on 29 March 2011 |
Prevous Minutes |
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| 4. Carbon Management Plan Review |
Item 4 |
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| 5. LFRS Management of Health and Safety Action Plan – Progress Report |
Item 5 |
| Item 5 – Appendix 1 |
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| 6. Year End Capital Outturn 2010/11 |
Item 6 – including appendices |
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| 7. Year End Treasury Management Outturn 2010/11 |
Item 7 |
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| 8. Year End Revenue Outturn 2010/11 |
Item 8 – including appendices |
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| 9. Statement of Accounts 2010/11 |
Item 9 |
| Item 9 – Appendix 1 |
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| 10. External Audit – Compliance with International Auditing Standards |
Item 10 |
| Item 10 – Appendix 1 |
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| 11. Financial Monitoring 2011/12 |
Item 11 |
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| 12. Date of Next Meeting |
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| The next scheduled meeting of the Committee has been agreed for Tuesday 27 September 2011 in Classroom 7, Service Training Centre, Euxton commencing at 1000 hours. |
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| 13. Urgent Business |
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| An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading. |
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| 14. Exclusion of Press and Public |
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| The Committee is asked to consider whether, under Section 100A(4) of the Local Government Act 1972, they consider that the public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraph of Part 1 of Schedule 12A to the Local Government Act 1972, indicated under the heading to the item. |
