Agenda

Audit & Governance Committee - Tuesday, 25th June, 2019 6.00 pm

Items
No.	Item
1.	Welcome and Apologies
2.	Minutes of the Meeting held on 16th April 2019 PDF 104 KB
3.	Declarations of Interest PDF 70 KB
4.	Corporate Annual Report on Health, Safety & Wellbeing 2018/19 PDF 2 MB The Director of HR, Legal & Governance will provide the Committee with the Health, Safety & Wellbeing Annual Report. Additional documents: HS Annual Report Briefing , item 4. PDF 205 KB Wellbeing Annual Report Briefing , item 4. PDF 182 KB
5.	External Audit Update The Council’s External Audiors will provide the Committee with a verbal update on the progress of their work.
6.	Treasury Management Report - March to May 2019 PDF 155 KB The Director of Finance & Customer Services will provide the Committee with a report on recent Treasury Management Activity. Additional documents: Copy of Appendix 1 T Mgt Report to Audit Governance Cttee , item 6. PDF 34 KB Copy of Appendix 2 T Mgt Report to Audit Governance Cttee , item 6. PDF 43 KB Copy of Appendix 3 T Mgt Report to Audit Governance Cttee , item 6. PDF 89 KB Copy of Appendix 4 T Mgt Report to Audit Governance Cttee , item 6. PDF 118 KB Copy of Glossary Appendix 5 Mgt Report to Audit Governance Cttee , item 6. PDF 58 KB
7.	Treasury Management Annual Report 2018/19 PDF 194 KB The Director of Finance & Customer Services will provide the Committee with an annual report on Treasury Management activity for the financial year 2018/19. Additional documents: Copy of Appendix 1 2018-19 Weekly Balances and Prudential Indicators Monitoring , item 7. PDF 56 KB Copy of Appendix 2 2018-19 Weekly Balances and Prudential Indicators Monitoring , item 7. PDF 74 KB
8.	Audit & Assurance Progress & Outcomes to May 2019 PDF 111 KB View the background to item 8. The Head of Audit & Assurance will report on progress and outcomes achieved in the period.
9.	Annual Risk Management Report 2018/19 PDF 415 KB View the background to item 9. The Director of Finance & Customer Services will provide the Committee with the Annual Risk Management Report for 2018/19. Additional documents: Appendices to Risk Managment Annual Report 2018.19.doc , item 9. PDF 447 KB
10.	Annual Counter Fraud Report 2018/19 PDF 108 KB View the background to item 10. The Head of Audit & Assurance will provide the Committee with the Annual Counter Fraud Report for 2018/19. Additional documents: Appendix A Counter Fraud Annual Report 2018.19 Final.doc , item 10. PDF 123 KB
11.	Internal Audit Annual Opinion Report 2018/19 PDF 107 KB View the background to item 11. The Head of Audit & Assurance will provide the Committee with the Annual Internal Audit Report for 2018/19. Additional documents: Appendix A Audit Assurance Annual Opinion Report 2018.19.doc , item 11. PDF 570 KB
12.	Annual Governance Statement for 2018/19 PDF 275 KB View the background to item 12. The Director of Finance & Customer Services will provide the Committee with the draft Annual Governance Statement for 2018/19.
13.	Audit & Governance Committee Annual Report 2018/19 PDF 111 KB View the background to item 13. The Chair of the Committee will present the draft Audit & Governance Committee Annual Report for 2018/19. Additional documents: Appendix A Audit Committee Draft Annual Report 2018.19.doc , item 13. PDF 229 KB