Agenda

Audit Committee - Tuesday, 22nd September, 2020 6.00 pm

Venue: Virtual Meeting - Zoom. View directions

Contact: Nadia ex 4502 

Media

Items
No. Item

1.

Election of Vice-Chair for 2020/21

Committee procedure 12.3 of the Council’s Constitution states that the Vicechair of the Audit Committee will be appointed by the Committee from among its members. The Committee is asked to do so for the Council Year 2020/21.

 

2.

Apologies

3.

Minutes from the previous meeting pdf icon PDF 304 KB

The Committee is asked to confirm as a correct record the minutes of the meeting of the Committee held on 9th June 2020.

 

4.

Disclosures of pecuniary and personal interest

5.

Questions under other committee procedures 12.8

No questions were submitted.

6.

Progress of External Audit Update

A verbal report of the External Auditors will be presented to the Committee.

7.

Capital Strategy Update pdf icon PDF 186 KB

A report of the Head of Finance and Property Services.

Additional documents:

8.

Internal Audit Progress Report pdf icon PDF 241 KB

A report of the Head of Strategic Support.

Additional documents:

9.

2019/20 Member Allowances Claimed pdf icon PDF 191 KB

A report of the Head of Strategic Support.

Additional documents:

10.

Whistle Blowing, Anti-Fraud, Corruption And Bribery Policy pdf icon PDF 243 KB

A report of the Head of Strategic Support.

11.

Risk Management (Risk Register) Update pdf icon PDF 244 KB

A report of the Head of Strategic Support.

Additional documents:

12.

COUNCIL'S USE OF REGULATION OF INVESTIGATORY POWERS ACT (RIPA) pdf icon PDF 193 KB

A report of the Head of Strategic Support.

13.

Work programme pdf icon PDF 204 KB

Report of the Head of Strategic Support.