Agenda and minutes
PDF 217 KBVenue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services 01827 709264
| No. | Item | ||||||||
|---|---|---|---|---|---|---|---|---|---|
|
Appointment of Vice Chair Minutes:
|
|||||||||
|
Apologies for Absence Minutes: Apologies for absence were received from Councillor M Gant |
|||||||||
|
Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 28th March 2018 were approved and signed as a correct record.
(Moved by Councillor M Summers and seconded by Councillor J Faulkner)
|
|||||||||
|
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.
Minutes: There were no declarations of Interest. |
|||||||||
|
Update from External Auditors (To receive any updates from the external auditors) Minutes: The external auditor advised the Committee that he was confident that the 31 July 2018 deadline will be met for the accounts. |
|||||||||
|
Regulation of Investigatory Powers Act 2000
(Report of the Solicitor to the Council and Monitoring Officer) Minutes:
|
|||||||||
|
Constitution & Scheme of Delegation (Report of the Solicitor to the Council & Monitoring Officer) Minutes:
|
|||||||||
|
Annual Governance Statement & Code of Corporate Governance (Report of The Head of Internal Audit) Additional documents:
Minutes:
Committee gave a vote of thanks for the hard work of J Wheatley and J Hackett
(Moved by Councillor M Greatorex and seconded by Councillor R Claymore) |
|||||||||
|
Audit & Governance Committee Self-Assessment 2017/18 (Report of the Head of Internal Audit) Minutes: The report informed the Committee of the earlier completed assessment to which members had contributed. |
|||||||||
|
Internal Audit Annual Report and Quarter 4 Performance Report (Report of the Head of Internal Audit) Additional documents:
Minutes:
|
|||||||||
|
Internal Audit Customer Satisfaction Survey 2017/18 (Report of the Head of Internal Audit) Minutes:
|
|||||||||
|
Public Sector Internal Audit Standards & Quality Assurance and Improvement Programme (Report of the Head of Internal Audit) Additional documents:
Minutes:
|
|||||||||
|
Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed the timetable. |
