Agenda

Audit Committee - Tuesday, 17th November, 2020 7.00 pm

Venue: Microsoft Teams

Contact: Andrea Tomlinson 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Audit Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

 

3.

MINUTES OF THE LAST MEETING pdf icon PDF 162 KB

The Minutes of the last meeting of the Audit Committee held on

4.

MATTERS ARISING

5.

AUDITED STATEMENT OF ACCOUNTS 2019/2020

A verbal update will be given at the meeting.

6.

Quarter 2 INTERNAL AUDIT REPORT pdf icon PDF 510 KB

A report from the Acting Head of Internal Audit is attached

Appendices A – D attached

Additional documents:

7.

RISK MANAGEMENT AND MATURITY pdf icon PDF 443 KB

A report from Lisa Kitto Interim Director of Financial Transformation is attached

Appendix attached

Additional documents:

8.

FINAL ANNUAL GOVERNANCE STATEMENT pdf icon PDF 472 KB

Report from Lisa Kitto, Interim Director of Financial Transformation is attached

Additional documents:

9.

REDMOND REVIEW pdf icon PDF 391 KB

A report from Lisa Kitto, Interim Director of Financial Transformation is attached

10.

EXTERNAL AUDIT - AUDIT COMPLETION REPORT

A verbal update will be given at the meeting.

 

11.

EXCLUSION OF PRESS AND PUBLIC

To consider passing the appropriate resolution under Section 100(A)(4) of the Local Government Act 1972 that the press and public be excluded from the meeting during consideration of the following items of business since they involve the likely disclosure of the exempt information stated.

 

12.

Internal Audit quarter 2 - exempt report

Report from the Acting Head if Internal Audit is attached

Appendices 1 – 16 attached