Agenda

Audit & Governance Committee
Tuesday 26th February 2019 6.00 pm

Venue: Gipping Room, Grafton House

Contact: Ainsley Gilbert  01473 432510

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting pdf icon PDF 79 KB

To consider the Minutes of the meeting held on 11 December 2018.

 

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

AG/18/25 External Audit - Certification of Claims and Returns Annual Report 2017/18 pdf icon PDF 68 KB

Additional documents:

6.

AG/18/26 Review of Corporate Risk Register 2018/19 pdf icon PDF 102 KB

Additional documents:

7.

AG/18/27 Financial Management and Control: Corporate Budget Monitoring 2018/19 Quarter 3 pdf icon PDF 584 KB

8.

AG/18/28 Internal Audit - Annual Audit Plan 2019/20 pdf icon PDF 94 KB

Additional documents:

9.

AG/18/29 Corporate Fraud Business Plan 2019/20 pdf icon PDF 91 KB

Additional documents:

10.

AG/18/30 Anti-Fraud & Corruption Strategy pdf icon PDF 89 KB

Additional documents:

11.

AG/18/31 Audit & Governance Committee Future Work Programme 2019/20 pdf icon PDF 77 KB

Additional documents:

12.

Exclusion of Public

To consider excluding the public (including the Press) from the meeting during consideration of the following items under section 100 (A) of the Local Government Act 1972 as it was likely that if members of the public were present during that item there would be disclosure to them of exempt information as defined within paragraphs 3 and 4 of Part 1 of Schedule 12A of the Act.

 

NOT FOR PUBLICATION

13.

Unconfirmed Exempt Minutes of Previous Meeting

14.

AG/18/32 Internal Audit Reports Recently Issued