A-Z of Services

A-Z of Services:

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Agenda

Venue: Virtual Meeting

Items
No. Item

1.

Welcome and Apologies

2.

Minutes of the last meeting held on 14th January 2020 pdf icon PDF 382 KB

3.

Declarations of Interest pdf icon PDF 8 KB

4.

External Audit - Audit Scope and Fees pdf icon 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:

5.

Finalisation of External Audit Fees 2018/19 pdf icon 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.

 

6.

External Audit Progress Report and Sector Update pdf icon PDF 429 KB

The Council's External Auditors will provide the Committee with an update on the progress of their work.

 

 

7.

Treasury Management Report - March to May 2020 pdf icon PDF 284 KB

Additional documents:

8.

Treasury Management Annual Report 2019/20 pdf icon 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.

 

Additional documents:

9.

Audit and Assurance - Progress & Outcomes to June 2020 pdf icon PDF 287 KB

The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance in the period.

 

10.

Audit & Assurance Plan 2020/21 and Internal Audit Charter pdf icon PDF 157 KB

The Head of Audit & Assurance will present the 2020/21 Audit & Assurance Plan and Internal Audit Charter for approval.

 

Additional documents:

11.

Annual Risk Management Report 2019/20 pdf icon PDF 562 KB

The Director of Finance & Customer Services will provide the Committee with the Annual Risk Management Report for 2019/20.

 

Additional documents:

12.

Annual Counter Fraud Report 2019/20 pdf icon PDF 152 KB

The Head of Audit & Assurance will provide the Committee with the Annual Counter Fraud Report for 2019/20.

 

Additional documents:

13.

Annual Internal Audit Opinion Report 2019/20 pdf icon PDF 149 KB

The Head of Audit & Assurance will provide the Committee with the Annual Internal Audit Report for 2019/20.

 

Additional documents:

14.

Annual Governance Statement for 2019/20 pdf icon PDF 454 KB

The Director of Finance & Customer Services will provide the Committee with the draft Annual Governance Statement for 2019/20.

 

15.

Audit & Governance Committee Annual Report 2019/20 pdf icon PDF 155 KB

The Chair of the Committee will present the draft Audit & Governance Committee Annual Report for 2019/20.

 

Additional documents:

Part 2: The Press and Public may be excluded during consideration of the following items:

None.