Agenda

Audit & Governance Committee
Wednesday 17th July 2019 6.00 pm

Venue: Gipping Room, Grafton House

Contact: Jess Dool  01473 432513

Items
No. Item

1.

Election of Chair

2.

Appointment of Vice-Chair

3.

Apologies for Absence

4.

Unconfirmed Minutes of the Meeting held on 26 February 2019 pdf icon PDF 74 KB

5.

To Confirm or Vary the Order of Business

6.

Declarations of Interest

7.

AG/19/01 Code of Corporate Governance and Annual Governance Statement 2018/19 pdf icon PDF 96 KB

Additional documents:

8.

AG/19/02 Financial Management and Control Out-turn Report 2018/19 pdf icon PDF 616 KB

9.

AG/19/03 Treasury Management Annual Report 2018/19 pdf icon PDF 138 KB

10.

AG/19/04 Annual Statement of Accounts 2018/19 and the Annual Report to those charged with Governance pdf icon PDF 88 KB

Additional documents:

11.

AG/19/05 Internal Audit Recently Issued Reports pdf icon PDF 96 KB

Additional documents:

12.

AG/19/06 Internal Audit - Corporate Fraud - Annual Report 2018/19 pdf icon PDF 233 KB

13.

AG/19/07 Internal Audit - Annual Report and Head of Internal Audit Opinion 2018/19 pdf icon PDF 227 KB

14.

AG/19/08 Audit & Governance Committee: Future Work Programme pdf icon PDF 76 KB

Additional documents:

15.

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 is 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 & 4 of Part 1 of Schedule 12A of the Act.

PART 2 - NOT FOR PUBLICATION

16.

Unconfirmed Exempt Minutes of the Meeting held on 26 February 2019

17.

AG/19/09 Internal Audit - Status of Recommendations

18.

AG/19/10 Internal Audit - Exempt Recently Issued Reports