Agenda

Audit & Governance Committee
Tuesday 11th December 2018 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 74 KB

To consider the Minutes of the meeting held on 18 September 2018.

 

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

To Confirm the Dates of Future Meetings

·                Tuesday 26 February 2019

·                Wednesday 17 July 2019

·                Tuesday 17 September 2019

·                Tuesday 10 December 2019

·                Tuesday 25 February 2020

 

6.

Suffolk County Council Pensions Update

7.

AG/18/17 External Audit Plan 2018/19 pdf icon PDF 70 KB

Additional documents:

8.

AG/18/18 Financial Management & Control: Corporate Budget Monitoring 2018/19 Quarter 2 pdf icon PDF 389 KB

9.

AG/18/19 Treasury Management Performance 2018/19 pdf icon PDF 124 KB

10.

AG/18/20 Standards Update pdf icon PDF 91 KB

11.

AG/18/21 Internal Audit Reports Recently Issued pdf icon PDF 93 KB

Additional documents:

12.

AG/18/22 Audit & Governance Committee Future Work Programme 2018/19 pdf icon PDF 76 KB

Additional documents:

13.

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NOT FOR PUBLICATION

14.

Unconfirmed Exempt Minutes of Previous Meeting

15.

AG/18/18 Financial Management & Control: Corporate Budget Monitoring 2018/19 Quarter 2 - Exempt Appendix

16.

AG/18/23 Internal Audit - Status of Recommendations

17.

AG/18/24 Internal Audit Reports Recently Issued