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Council meetings

Agenda

Venue: Committee Room 4 - Civic Suite. View directions

Contact: Email: janita.aubun@lewisham.gov.uk 

Items
No. Item

1.

Minutes of Last Meeting pdf icon PDF 77 KB

2.

Matters Arising

3.

Annual Internal Audit Report pdf icon PDF 164 KB

 

This report provides details of the auditors finding during the year.

4.

Annual Health and Safety Report pdf icon PDF 128 KB

 

This report provides details of the auditors finding during the year.

5.

Occupational Health

The Council has recently tendered and interviewed for a new Occupational Health Provider and is in the process of making a final selection.  The existing contract ends in October 2015, and schools views will be important in considering the bids. A verbal update will be given at the meeting on the latest position.

 

6.

Financial Update and Budget Monitoring Report pdf icon PDF 101 KB

 

To consider the current budget monitoring position, an update on the DSG budget for 2015/16 and the capital funding announcement.

Additional documents:

7.

Scheme of Delegation pdf icon PDF 23 KB

 

The annual update of the scheme.

8.

Academies Funding pdf icon PDF 198 KB

 

To look at the financial impact of academies showing the impact on both a Local Authority and schools. The report will also give benchmark comparisons between academies and schools.

9.

Any Other Business pdf icon PDF 23 KB

 

Information Items

 

  1. Benchmarking Data – This provides financial comparisons with our statistical neighbours. The data comes from the S251 budget return.

 

  1. Calendar of Work – This is a programme of work for the coming year.

 

 

Future Meetings

 

            4     June 2015

            1     October 2015

            10   December 2015

            4     February 2016

            17   March 2016

 

 

All meetings 4.30 to 6.30

Additional documents: