Agenda

Audit & Governance Committee - Tuesday, 15th October, 2019 6.30 pm

Items
No.	Item
1.	Welcome and Apologies
2.	Minutes of the meeting held on 6th August 2019 PDF 92 KB
3.	Declarations of Interest PDF 71 KB
4.	External Audit Progress Report and Sector Update - Year Ended 31st March 2020 PDF 1 MB Additional documents: Audit Findings Report , item 4. PDF 469 KB
5.	Treasury Management Report - June to August 2019 PDF 154 KB The Director of Finance & Customer Services will provide the Committee with a report on Treasury Management activity. Additional documents: Appendix 1 T Mgt Report to Audit & Governance Cttee Oct 2019 , item 5. PDF 58 KB Copy of Appendix 2 T Mgt Report to Audit Governance Cttee Oct 2019 , item 5. PDF 32 KB Copy of Appendix 3 T Mgt Report to Audit Governance Cttee Oct 2019 , item 5. PDF 74 KB Copy of Appendix 4 T Mgt Report to Audit Governance Cttee Oct 2019 , item 5. PDF 128 KB Copy of Appendix 5 Glossary - T Mgt Report to Audit Governance Cttee Oct 2019 , item 5. PDF 58 KB Appendix 6 - Treasury Mgmt Mid-Year Review - FINAL , item 5. PDF 66 KB
6.	Audit & Assurance - Progress & Outcomes to September 2019 PDF 88 KB The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance.
7.	Risk Management - 2019/20 Quarter 1 Review PDF 190 KB The Head of Audit & Assurance will provide the Committee with a report on Risk Management.
	PART 2: The Press and Public may be excluded during consideration of the following items: None.