Click to return to Tamworth Borough Council

Agenda

Venue: Committee Room 1 - Marmion House

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Minutes of the Previous Meeting pdf icon PDF 104 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 Findings Report - 2018-19 pdf icon PDF 482 KB

(The Audit Findings Report 2018-19 from Grant Thornton, the External Auditors)

5.

Management Representation Letter 2018/19 pdf icon PDF 138 KB

(The Report of the Executive Director, Finance)

6.

Annual Statement Of Accounts & Report 2018/19 pdf icon PDF 70 KB

(Report of the Executive Director Finance)

Additional documents:

7.

Risk Management Quarterly Update pdf icon PDF 126 KB

(Report of the Assistant Director Finance)

Additional documents:

8.

Assistant Director People Update

(To receive an update from the Assistant Director People)

9.

Modern Slavery and Human Trafficking Statement 2018/19 pdf icon PDF 59 KB

(Report of the Assistant Director Partnerships)

Additional documents:

10.

Regulation of Investigatory Powers Act 2000 pdf icon PDF 78 KB

(Report of the Assistant Director Partnerships)

11.

Counter Fraud Update pdf icon PDF 55 KB

(The Report of the Interim Head of Internal Audit Services)

Additional documents:

12.

Internal Audit Quarterly Update pdf icon PDF 68 KB

(Report of the Interim Head of Internal Audit Services)

Additional documents:

13.

Audit and Governance Committee Timetable pdf icon PDF 60 KB

(Discussion Item)