Agenda

Audit Committee - Wednesday, 11th March, 2020 6.00 pm

Venue: Committee Room 2, at the Council Offices, Southfields, Loughborough. View directions

Contact: Nadia ex 4502 

Items
No. Item

1.

Apologies

2.

Minutes from the previous meeting pdf icon PDF 120 KB

The Committee is asked to confirm as a correct record the minutes of the meeting of the Committee held on 19th November 2019.

 

3.

Disclosures of pecuniary and personal interest

4.

Questions under other committee procedures 12.8

No questions were submitted.

5.

Audit Strategy Memorandum 2019/20 pdf icon PDF 951 KB

A report of the External Auditors.

6.

External Property Fund Update pdf icon PDF 73 KB

A report of the Strategic Director for Corporate Services.

7.

CAPITAL STRATEGY, TREASURY MANAGEMENT STRATEGY STATEMENT, ANNUAL INVESTMENT STRATEGY AND MINIMUM REVENUE PROVISION POLICY 2020/21 pdf icon PDF 62 KB

A report of the Head of Finance and Property Services.

Additional documents:

8.

Internal Audit Plan progress report pdf icon PDF 289 KB

A report of the Head of Strategic Support.

9.

2020/21 Internal Audit Plan pdf icon PDF 83 KB

A report of the Head of Strategic Support.

Additional documents:

10.

Risk Management (Risk Register) Update pdf icon PDF 74 KB

A report of the Head of Strategic Support.

Additional documents:

11.

Council's Use of Regulation of Investigatory Powers Act (RIPA) pdf icon PDF 68 KB

A report of the Head of Strategic Support.

12.

Work programme pdf icon PDF 84 KB

Report of the Head of Strategic Support.