Agenda

Audit Committee - Tuesday, 24th November, 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 29th September, 2020 pdf icon PDF 104 KB

 

To consider and approve the minutes of the previous meeting held on 29th September, 2020, as a true and correct record of the proceedings.

5.

Audited Statement of Accounts pdf icon PDF 134 KB

Additional documents:

6.

Code of Corporate Governance pdf icon PDF 98 KB

Additional documents:

7.

Annual Governance Statement pdf icon PDF 123 KB

Additional documents:

8.

Audit Committee Forward Plan pdf icon PDF 117 KB

9.

Items for Referral for Scrutiny

 

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

10.

Exclusion of the Press and Public

Resolved:-  That under Section 100(A) 4 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(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006 (information relates to finance and business affairs).

11.

Internal Audit Progress Report 1st September-31st October, 2020

12.

Risk Management Directorate - Assistant Chief Executive

13.

Urgent Business

 

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

14.

Date and time of next meeting

 

The next meeting of the Audit Committee will be held on Tuesday, 19th January, 2021 commencing at 2.00 p.m. via Microsoft Teams

SHARON KEMP,

Chief Executive.