Document Newquay - DRAFT Minutes for this meeting.docx

1 Apologies

2 Interests

3 Minutes

4 Matters Arising

5 Open Session for Electors of Newquay – Verbal/Written Questions (15 minutes)

5.A Written Questions - Mountwise Centre and TIC

6 Objective 3.4 - Develop, maintain and review relevant policies, strategies, procedures and guidance

6.A Review of Policies

7 Objective 3.6 – Internal Audit

7.A Internal Auditor Report and Management Response Report

8 Correspondence

9 Any items referred to this committee from full council or another committee

10 Governance and Accountability

10.A Review or Terms of Reference (when necessary)

10.B Review of Risk Assessment (when necessary)

10.C Review of the Committee Structure

11 Financial Statement (to follow)

12 Any other business (information only)

13 Date of the next meeting