Agenda

Audit and Governance Committee - Tuesday, 30th March, 2021 6.30 pm

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Venue: Virtual Meeting - Online. View directions

Contact: Mark O'Callaghan  Scrutiny and Engagement Officer

Media

Items
No. Item

1.

Presiding Member pdf icon PDF 28 KB

To elect a member of the committee to preside over the meeting.

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2.

Apologies for Absence pdf icon PDF 28 KB

To receive any apologies for absence.

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3.

Declarations of Interest pdf icon PDF 66 KB

To receive any declarations of interest by Members in items on the agenda in accordance with the Members’ Code of Conduct. For any advice on declarations of interest, please contact the Monitoring Officer before the meeting.

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4.

Notification of Persons Registered to Speak pdf icon PDF 30 KB

To note any Visiting Members or members of the public wishing to speak, of which due notice has been given in accordance with Council Procedure Rule 18 or 19, and which item(s) they wish to speak on.

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5.

Minutes of the meeting dated 24 November 2020 pdf icon PDF 141 KB

To approve the minutes of a previous meeting as a correct record. The only issue relating to the minutes that can be discussed is their accuracy.

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6.

External Audit Progress Report pdf icon PDF 72 KB

To consider and decide on the recommendations set out in the associated report.

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7.

Strategic Risk Register pdf icon PDF 124 KB

To consider and decide on the recommendations set out in the associated report.

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8.

Interim Internal Audit and Assurance Report 2020/21 pdf icon PDF 95 KB

To consider and decide on the recommendations set out in the associated report.

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9.

Internal Audit and Assurance Plan 2021/22 pdf icon PDF 182 KB

To consider and decide on the recommendations set out in the associated report.

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10.

Update on complaints received under the Members' Code of Conduct pdf icon PDF 187 KB

To consider and decide on the recommendations set out in the associated report.

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11.

Work Programme pdf icon PDF 42 KB

To consider the Committee’s future work programme.

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12.

Urgent Business pdf icon PDF 28 KB

To consider any other items which the Chairman decides are urgent, for the reasons to be stated, in accordance with Section 100B(4) of the Local Government Act 1972.

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13.

Date of the Next Meeting pdf icon PDF 28 KB

To note that the next scheduled meeting is Monday 26 May 2021.

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