Agenda

Audit & Governance Committee - Tuesday, 14th January, 2020 6.30 pm

Items
No.	Item
1.	Welcome and Apologies
2.	Minutes of the meeting held on 15th October 2019 PDF 94 KB
3.	Declarations of Interest PDF 71 KB
4.	External Audit Annual Letter for Year Ended 31st March 2019 PDF 446 KB
5.	External Audit Progress Report and Sector Update PDF 522 KB
6.	Significant Partnerships Register PDF 83 KB Additional documents: Copy of Appendix 1 -Significant Partnerships Register Dec 2019 update , item 6. PDF 75 KB
7.	Audit& Assurance Progress Report November 2019 PDF 109 KB
8.	Risk Management 2019/20 - Quarter 2 PDF 181 KB
9.	Annual Governance Statement (AGS) Update and Plan PDF 88 KB Additional documents: Annual Governace Stmt Appendix 1 Six Month Update , item 9. PDF 74 KB
10.	Audit& Governance Committee Effectiveness Self Assessment PDF 134 KB Additional documents: Audit Gov'nce Cttee Effectiveness (Appendix 1) Audit Cttee Effectiveness CIPFA Practical Guidance on Audit Committees , item 10. PDF 113 KB Audit Gov'nce Cttee Effectiveness (Appendix 2) Committee Effectiveness Assessment 2019.2020 , item 10. PDF 78 KB Audit Gov'nce Cttee Effectiveness (Appendix 3) Committee Effectiveness Assessment 2019.2020 , item 10. PDF 520 KB
11.	Treasury Management Report 1st September to 30th November 2019 PDF 172 KB Additional documents: Copy of Appendix 1 T Mgt Report to Audit Governance Cttee Jan 2020 , item 11. PDF 49 KB Copy of Appendix 2 T Mgt Report to Audit Governance Cttee Jan 2020 , item 11. PDF 52 KB Copy of Appendix 3 T Mgt Report to Audit Governance Cttee Jan 2020 , item 11. PDF 75 KB Copy of Appendix 4 T Mgt Report to Audit Governance Cttee Jan 2020 , item 11. PDF 129 KB Copy of Appendix 5 T Mgt Report to Audit Governance Cttee Jan 2020 (2) , item 11. PDF 58 KB Appendix 6 - Draft Treasury Management Strategy 2020-21 , item 11. PDF 63 KB