Agenda

Audit & Governance Committee
Tuesday 17th September 2019 6.00 pm

Venue: Gipping Room, Grafton House

Contact: Jess Dool  01473 432513

Items
No. Item

1.

Apologies for Absence

2.

Unconfirmed Minutes of Previous Meeting held on 17 July 2019 pdf icon PDF 78 KB

3.

To Confirm or Vary the Order of Business

4.

Declarations of Interest

5.

AG/19/11 External Audit - Annual Audit Letter 2018/19 pdf icon PDF 72 KB

Additional documents:

6.

AG/19/12 Financial Management and Control Corporate Budget Monitoring 2019/20 Quarter 1 pdf icon PDF 384 KB

7.

AG/19/13 Review of Corporate Risk Register 2019/20 pdf icon PDF 102 KB

Additional documents:

8.

AG/19/14 Internal Audit - Recently Issued Reports pdf icon PDF 94 KB

Additional documents:

9.

AG/19/15 Audit & Governance Committee - Future Work Programme pdf icon PDF 76 KB

Additional documents:

10.

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PART 2 - NOT FOR PUBLICATION

11.

Unconfirmed Exempt Minutes of the Meeting held on 17 July 2019

12.

AG/19/16 Internal Audit - Exempt Recently Issued Reports