Agenda

Audit Committee - Tuesday 19 January 2021 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 24th November, 2020 pdf icon PDF 138 KB

 

To consider and approve the minutes of the previous meeting held on 24th November, 2020, as a true and correct record of the proceedings.

5.

Overview of Corporate Governance

6.

Mid-Year Treasury Management and Prudential Indicators Monitoring Report – 2020-21 pdf icon PDF 552 KB

7.

Annual Audit Letter pdf icon PDF 517 KB

8.

External Inspections, Reviews and Audits Update pdf icon PDF 547 KB

9.

Audit Committee Forward Plan pdf icon PDF 250 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) 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).

12.

Regeneration and Environment Directorate Risk Register

13.

Corporate Risk Register and update on Risk Management Arrangements during the COVID-19 Response

14.

Internal Audit Progress Report for the period 1st November to 31st December 2020

15.

Urgent Business

 

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

16.

Date and time of next meeting

 

The next meeting of the Audit Committee will be held on Tuesday, 23rd March, 2021, commencing at 2.00 p.m. venue to be confirmed

SHARON KEMP,

Chief Executive.