Agenda

Audit & Governance Committee - Tuesday, 16th April, 2019 6.30 pm

Items
No.	Item
1.	Welcome and Apologies
2.	Minutes of the last meeting PDF 108 KB
3.	Declarations of Interest PDF 69 KB
4.	External Audit - Audit Plan 2018/19 PDF 549 KB
5.	External Audit - Audit Committee Progress Report and Update PDF 993 KB
6.	Treasury Management Report - December 2018 to February 2019 PDF 157 KB Additional documents: Copy of Appendix 1 , item 6. PDF 59 KB Copy of Appendix 2 , item 6. PDF 46 KB Copy of Appendix 3 , item 6. PDF 76 KB Copy of Appendix 4 , item 6. PDF 117 KB Glossary , item 6. PDF 58 KB
7.	Audit & Assurance - Progress & Outcomes to February 2019 PDF 84 KB
8.	Audit & Assurance Plan 2019/20 and Internal Audit Charter PDF 112 KB Additional documents: Charter (Appendix 1 Strategic Stmt) , item 8. PDF 126 KB Charter (Appendix 2 - Draft Plan 2019-2020) , item 8. PDF 89 KB (Appendix 3 - Audit Charter) , item 8. PDF 138 KB
9.	Risk Management - 2018/2019 Quarter 3 Review PDF 72 KB Additional documents: Risk Management 2018.19 Quarter 3 Appendix 1 , item 9. PDF 178 KB