AGENDA

1. Apologies for Absence
2. To receive declarations of interest by members in respect of items on this Agenda
3. Chair’s Announcements
4. To advise of any other items which the Chair has decided to take as urgent elsewhere on the Agenda
5. To confirm the minutes of the meeting of the Overview and Scrutiny Committee held on 3rd September 2014 as a correct record
6. Key Projects Report (Appendices 1 – 8 Project Summaries)
7. Health and Safety Statistics 2013/14
Appendix 1 – Personal Injury
Appendix 2 – Vehicle Events
Appendix 3 – Critical Equipment Abbreviations
Appendix 4 – Location Abbreviations
Appendix 5 – Definitions of Safety Events
Appendix 6 – Near Miss Category Abbreviations
Appendix 7 – Presentation
8. Internal Audit Report – Duplicate Payments (Appendix – Duplicate Payments)
9. Annual Treasury Management Report 2013/14
10. External Audit – Annual Audit Letter 2013/14 (Appendix – Annual Audit Letter)
11. Date of Next Meeting – 28th January 2015 (NB: Meeting of 25th March 2015 to be re-scheduled to 18th March 2015)

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