Agenda

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

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

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

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

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

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.

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

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.

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

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

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

There are no Part 2 items.