Agenda

Audit Committee - Tuesday, 16th November, 2021 6.00 pm

Venue: the Preston Room, Woodgate Chambers, Woodgate, Loughborough. View directions

Items
No. Item

1.

APOLOGIES

2.

MINUTES FROM THE PREVIOUS MEETING pdf icon PDF 240 KB

The Committee is asked to confirm as a correct record the minutes of the meeting of the Committee held on 28th September 2021.      

 

3.

DISCLOSURES OF PECUNIARY AND PERSONAL INTEREST

4.

QUESTIONS UNDER OTHER COMMITTEE PROCEDURES 12.8

No questions were submitted.

5.

TREASURY MANAGEMENT UPDATE - MID-YEAR REVIEW FOR THE 6 MONTHS APRIL-SEPTEMBER 2021 pdf icon PDF 517 KB

A report of the Head of Financial Services.

6.

ENVIRONMENTAL AUDITS - REPORT ON OUTCOMES pdf icon PDF 267 KB

A report of the Head of Planning and Regeneration.

7.

INTERNAL AUDIT PROGRESS REPORT 2021/22 TO 29th OCTOBER 2021 pdf icon PDF 551 KB

A report of the Head of Strategic Support.

8.

RISK MANAGEMENT (RISK REGISTER) UPDATE pdf icon PDF 112 KB

A report of the Strategic Director for Environment and Corporate Services.

Additional documents:

9.

COUNCIL'S USE OF REGULATORY OF INVESTIGATORY POWERS ACT (RIPA) pdf icon PDF 102 KB

A report of the Head of Strategic Support.

Additional documents:

10.

APPOINTMENT OF EXTERNAL AUDITORS pdf icon PDF 141 KB

A report of the Strategic Director for Environment and Corporate Services.

11.

ENGAGEMENT OF AUDITORS FOR NON AUDIT WORK pdf icon PDF 269 KB

A report of the Head of Strategic Support

12.

WORK PROGRAMME pdf icon PDF 115 KB

A report of the Head of Strategic Support.

13.

EXEMPT INFORMATION

It is recommended that members of the public be excluded from the meeting during the consideration of the following item on the grounds that it will involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

14.

INVESTMENT PERFORMANCE REPORT - Q2 (JUNE TO AUGUST) 2021/22

An exempt report of the Strategic Director for Commercial Development, Assets and Leisure, circulated to members of Committee. To Follow.