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Agenda

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Minutes of the Previous Meeting pdf icon PDF 85 KB

2.

Apologies for Absence

3.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

 

 

4.

Audit Committee Progress Report and Sector Update pdf icon PDF 646 KB

(Report of the External Auditors)

5.

Informing the Audit Risk Assessment pdf icon PDF 193 KB

(Report of the External Auditors)

6.

Review of the Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Statement 2019/20 and the Treasury Management Strategy Statement and Annual Investment Strategy Mid-Year Review Report 2018/19 pdf icon PDF 77 KB

(Report of the Executive Director, Finance)

Additional documents:

7.

Final Accounts 2018/19 - Action Plan pdf icon PDF 140 KB

(Report of the Executive Director Finance)

8.

Internal Audit Charter & Plan 2019/20 pdf icon PDF 52 KB

(Report of the Head of Audit & Governance)

Additional documents:

9.

Audit & Governance Committee Self Assessment pdf icon PDF 65 KB

(Report of the Head of Audit & Governance)

Additional documents:

10.

Audit and Governance Committee Timetable pdf icon PDF 58 KB

(Discussion Item)

11.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 1 and 3 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.

12.

Risk Based Verification

(Report of the Assistant Director – Finance)