Agenda

Audit & Governance Committee - Tuesday 27th October 2020 6.00 pm

Venue: Virtual Meeting

Contact: Jess Dool  01473 432513

Media

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting held on 22 July 2020 pdf icon PDF 322 KB

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

AG/20/10 Appointment of Independent Member of Audit & Governance Committee pdf icon PDF 309 KB

6.

AG/20/11 Audit Results Report for the Year ended 31 March 2020 pdf icon PDF 96 KB

Additional documents:

7.

AG/20/12 Financial Management and Control Corporate Budget Monitoring 2020/21 Quarter 1 pdf icon PDF 954 KB

8.

AG/20/13 Review of Corporate Risk Register 2020/21 pdf icon PDF 320 KB

Additional documents:

9.

AG/20/14 Review of Risk Management Strategy & Action Plan pdf icon PDF 314 KB

Additional documents:

10.

AG/20/15 Internal Audit - Whistleblowing Policy pdf icon PDF 103 KB

Additional documents:

11.

AG/20/16 Internal Audit - Recently Issued Reports pdf icon PDF 209 KB

Additional documents:

12.

AG/20/17 Audit & Governance Committee Future Work Programme pdf icon PDF 24 KB

Additional documents:

13.

Exclusion of Public

To consider excluding the public (including the Press) from the meeting during consideration on 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PART 2 - NOT FOR PUBLICATION

14.

Unconfirmed Exempt Minutes of the Meeting held on 22 July 2020

15.

AG/20/18 Internal Audit - Exempt Recently Issued Reports

16.

AG/20/19 Internal Audit - Status of Recommendations and Implementation of High Priority Recommendations