Agenda

Audit & Governance Committee - Wednesday 22nd July 2020 6.00 pm

Venue: Virtual Meeting

Contact: Jess Dool  01473 432513

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting held on 25 February 2020 pdf icon PDF 326 KB

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

AG/20/01 Code of Corporate Governance and Annual Governance Statement 2019/20 pdf icon PDF 309 KB

Additional documents:

6.

AG/20/02 Financial Management and Control Out-turn Report 2019/20 pdf icon PDF 1 MB

7.

AG/20/03 Treasury Management Performance 2019/20 pdf icon PDF 373 KB

8.

AG/20/04 LGA Consultation on new Model Code of Conduct pdf icon PDF 302 KB

Additional documents:

9.

AG/20/05 Internal Audit - Recently Issued Reports pdf icon PDF 211 KB

Additional documents:

10.

AG/20/06 Corporate Fraud Annual Report 2019/20 pdf icon PDF 711 KB

11.

AG/20/07 Internal Audit - Annual Report 2019/20 pdf icon PDF 740 KB

12.

AG/20/08 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 of the folowing items under section 100 (A) of the Local Governement 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PART 2 - NOT FOR PUBLICATION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 25 February 2020

15.

AG/20/09 Internal Audit - Exempt Recently Issued Reports