Decision details

6A       ITEM REFERRED FROM FINANCE, AUDIT AND RISK COMMITTEE: 18 JUNE 2018 – RISK MANAGEMENT UPDATE AND ANNUAL REPORT ON RISK MANAGEMENT 2017/18

RESOLVED:

(1)       That the increase in the score for the “Waste – Depot/Transfer Station” sub-risk from an 8 to a 9 be approved;

(2)     That a new “Waste – Food and Garden Waste” sub-risk, with a score of 5, be approved;

(3)     That the overall score for the Waste and Street Cleaning Contract renewal” risk remain unchanged at a score of 8; and

RECOMMENDED TO COUNCIL:  That the Annual Report on Risk and Opportunities Management 2017/18, as set out at Appendix B to the report, be approved..

REASON FOR DECISION: To comply with the Risk and Opportunities Management Strategy, which stipulates that an Annual Risk Management report is taken to Council.

6B       ITEM REFERRED FROM FINANCE, AUDIT AND RISK COMMITTEE: 18 JUNE 2018 – REVENUE BUDGET OUTTURN 20171/8

RESOLVED:  That consideration of this referral takes place in conjunction with agenda item number 8 (see Minute 8 below).

6C       ITEM REFERRED FROM FINANCE, AUDIT AND RISK COMMITTEE: 18 JUNE 2018 – CAPITAL PROGRAMME OUTTURN 20171/8

RESOLVED:  That consideration of this referral takes place in conjunction with agenda item number 9 (see Minute 9 below).