Venue: Virtual Meeting
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Welcome and Apologies |
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Minutes of the last meeting held on 14th January 2020 PDF 382 KB |
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External Audit - Audit Scope and Fees PDF 239 KB The Council’s External Auditors will provide the Committee with a report on their audit plan and fee for 2019/20, the 2020/21 Scale fee and the Public Sector Audit Appointments (PSAA) report on the Future Procurement and Market Supply.
Additional documents: |
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Finalisation of External Audit Fees 2018/19 PDF 205 KB . The Director of Finance & Customer Services will provide the Committee with a report on the outcome of the PSAA adjudication on the 2018/19 External Audit fee variations.
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External Audit Progress Report and Sector Update PDF 429 KB The Council's External Auditors will provide the Committee with an update on the progress of their work.
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Treasury Management Report - March to May 2020 PDF 284 KB Additional documents:
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Treasury Management Annual Report 2019/20 PDF 259 KB The Director of Finance & Customer Services will provide the Committee with an annual report on Treasury Management activity for the financial year 2019/20.
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Audit and Assurance - Progress & Outcomes to June 2020 PDF 287 KB The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance in the period.
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Audit & Assurance Plan 2020/21 and Internal Audit Charter PDF 157 KB The Head of Audit & Assurance will present the 2020/21 Audit & Assurance Plan and Internal Audit Charter for approval.
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Annual Risk Management Report 2019/20 PDF 562 KB The Director of Finance & Customer Services will provide the Committee with the Annual Risk Management Report for 2019/20.
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Annual Counter Fraud Report 2019/20 PDF 152 KB The Head of Audit & Assurance will provide the Committee with the Annual Counter Fraud Report for 2019/20.
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Annual Internal Audit Opinion Report 2019/20 PDF 149 KB The Head of Audit & Assurance will provide the Committee with the Annual Internal Audit Report for 2019/20.
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Annual Governance Statement for 2019/20 PDF 454 KB The Director of Finance & Customer Services will provide the Committee with the draft Annual Governance Statement for 2019/20.
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Audit & Governance Committee Annual Report 2019/20 PDF 155 KB The Chair of the Committee will present the draft Audit & Governance Committee Annual Report for 2019/20.
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Part 2: The Press and Public may be excluded during consideration of the following items: None. |