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Agenda

Venue: Committee Room 1 - Marmion House

Contact: Democratic Services  01827 709264

Items
No. Item

1.

Minutes of the Previous Meeting pdf icon PDF 210 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.

Annual Audit Letter 2018/19 pdf icon PDF 343 KB

To receive the Annual Audit Letter.

5.

Review Of The Annual Report on the Treasury Management Service and Actual Prudential Indicators 2018/19 pdf icon PDF 123 KB

(Report of the Executive Director Finance)

Additional documents:

6.

Risk Management Quarterly Update pdf icon PDF 105 KB

(Report of the Assistant Director Finance)

Additional documents:

7.

Local Government and Social Care Ombudsman Annual Review 2018/19 pdf icon PDF 136 KB

(Report of the Assistant Director, People)

Additional documents:

8.

Regulation Of Investigatory Powers Act 2000 pdf icon PDF 201 KB

(Report of the Assistant Director, Partnerships)

9.

Internal Audit Update Report - Quarter 2 pdf icon PDF 221 KB

(Report of the Head of Audit and Governance & Monitoring Officer)

Additional documents:

10.

Counter Fraud Update pdf icon PDF 115 KB

(Report of the Head of Audit and Governance & Monitoring Officer)

 

Additional documents:

11.

Review of the Counter Fraud and Corruption Policy Statement, Strategy and Guidance Notes and Whistleblowing Policy pdf icon PDF 211 KB

(Report of the Head of Audit and Governance & Monitoring Officer)

 

Additional documents:

12.

Review of Anti Money Laundering Policy pdf icon PDF 194 KB

(Report of the Head of Audit and Governance & Monitoring Officer)

 

Additional documents:

13.

Audit and Governance Committee Timetable pdf icon PDF 223 KB

(Discussion Item)