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Agenda

Venue: Library - Rooms 1 & 2

Items
No. Item

1.

Welcome and Apologies

To welcome those present to the meeting and to receive any apologies for absence. 

2.

Declarations of interest pdf icon PDF 8 KB

A form is attached for completion by Members declaring an interet in items on the agenda.

3.

Minutes of the meeting held on 29th June 2021 pdf icon PDF 375 KB

To approve as a correct record the minutes of the meeting held on 29th June 2021. 

4.

Corporate Annual Report on Health & Safety 2020/21 pdf icon PDF 1 MB

The Strategic Head of Human Resources & Engagement will provide the Committee with the 2020/21 Annual Health and Safety Report.

 

5.

External Audit - Audit Plan 2020/21 pdf icon PDF 5 MB

The Council’s External Auditors will provide the Committee with a report on their plan for the 2020/21 statutory audit.

 

6.

External Audit Fees 2020/21 pdf icon PDF 195 KB

The Director of Finance will provide the Committee with a report on the External Auditors fees for 2020/21 and the impact of the new audit requirements on the work required on the annual accounts and external audit.

 

Additional documents:

7.

Response to the External Auditors Request for Information pdf icon PDF 226 KB

The Director of Finance will provide the Committee with a report on how the Audit & Governance Committee gains assurance from management.

 

Additional documents:

8.

Arrangements for the Appointment of the External Auditor pdf icon PDF 124 KB

The Director of Finance will provide the Committee with a report on an invitation received from Public Sector Audit Appointments to become an opted in authority to the national auditor appointment arrangements for the audit years 2023/24 to 2027/28 in its role as a specified appointing person.

 

9.

Treasury Management Report - June to August 2021 pdf icon PDF 505 KB

The Director of Finance will provide the Committee with a report on Treasury Management activity including a Mid-Year Strategy Review for 2021/22.

 

Additional documents:

10.

Audit & Assurance - Progress & Outcomes to September 2021 pdf icon PDF 171 KB

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

11.

Risk Management - 2021/22 Quarter 1 Review pdf icon PDF 658 KB

The Head of Audit & Assurance will provide the Committee with a report on Risk Management.

 

PART 2 - THE PRESS AND THE PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS.

There are no Part 2 items.