Agenda

Audit & Governance Committee - Tuesday 25th February 2020 6.00 pm

Venue: Gipping Room, Grafton House

Contact: Jess Dool  01473 432513

Items
No. Item

1.

Appointment of Vice-Chair

2.

Apologies for Absence

3.

Unconfirmed Minutes of the Previous Meeting held on 17 September 2019 pdf icon PDF 304 KB

4.

To Confirm or Vary the Order of Business

5.

Declarations of Interest

6.

AG/19/17 External Audit - Annual Audit Letter for The Year Ended 31 March 2019 pdf icon PDF 103 KB

Additional documents:

7.

AG/19/18 External Audit Plan 2019/20 pdf icon PDF 102 KB

Additional documents:

8.

AG/19/19 Financial Management and Control Corporate Budget Monitoring 2019/20 Quarter 2 pdf icon PDF 977 KB

9.

AG/19/20 Treasury Management Review & Performance Update 2019/20 pdf icon PDF 241 KB

10.

AG/19/21 Write-Offs of Bad Debts 1 April 2018 - 31 March 2019 pdf icon PDF 355 KB

11.

AG/19/22 Standards Update (Councillor Code of Conduct Matters) pdf icon PDF 297 KB

12.

AG/19/23 Corporate Anti-Fraud Business Plan 2020/21 pdf icon PDF 295 KB

Additional documents:

13.

AG/19/24 Internal Audit - Charter Refresh pdf icon PDF 438 KB

14.

AG/19/25 Internal Audit - Annual Audit Plan 2020/21 pdf icon PDF 377 KB

Additional documents:

15.

AG/19/26 Internal Audit - Recently Issued Reports pdf icon PDF 210 KB

Additional documents:

16.

AG/19/27 Audit & Governance Committee - Future Work Programme pdf icon PDF 24 KB

Additional documents:

17.

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PART 2 - NOT FOR PUBLICATION

18.

Unconfirmed Exempt Minutes of the Meeting held on 17 September 2019

19.

AG/19/28 Internal Audit - Exempt Recently Issued Reports

20.

AG/19/29 Internal Audit - Status of Recommendations and Implementation of High Priority Recommendations

21.

AG/19/30 Internal Audit - Public Sector Internal Audit Statement External Assessment