Agenda

Audit Committee - Tuesday, 29th September, 2020 2.00 p.m.

Venue: Virtual Meeting - the recording of the meeting will be uploaded after the conclusion of the meeting

Contact: Dawn Mitchell, Governance Advisor 

Items
No. Item

1.

Apologies for Absence

 

To receive the apologies of any Member who is unable to attend the meeting.

2.

Declarations of Interest

 

To receive declarations of interest from Members in respect of items listed on the agenda.

3.

Questions from Members of the Public or the Press

 

To receive questions relating to items of business on the agenda from members of the public or press who are present at the meeting.

4.

Minutes of the previous meeting held on 18th August, 2020 pdf icon PDF 121 KB

 

To consider and approve the minutes of the previous meeting held on 18th August, 2020, as a true and correct record of the proceedings.

5.

Information Governance Annual Report pdf icon PDF 165 KB

6.

Local Government Auditing and Financial Reporting - The Redmond Review pdf icon PDF 299 KB

7.

Internal Audit Charter pdf icon PDF 224 KB

8.

Anti-Fraud and Corruption Policy, Strategy and Self-assessment against CIPFA Code of Practice pdf icon PDF 110 KB

Additional documents:

9.

Audit Committee Forward Work Plan pdf icon PDF 116 KB

10.

Items for Referral for Scrutiny

 

To consider the referral of matters for consideration by the Overview and Scrutiny Management Board.

11.

Exclusion of the Press and Public

Resolved:-  That, under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12(1) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relating to business and financial affairs).

12.

Information Technology Audit Report - Grant Thornton

13.

Internal Audit Progress Report 1st July to 31st August, 2020

14.

Urgent Business

 

To consider any item which the Chair is of the opinion should be considered as a matter of urgency.

15.

Date and time of next meeting

The next meeting of the Audit Committee will be held on Tuesday, 24th November, 2020 commencing at 2.00 p.m.

SHARON KEMP,

Chief Executive.