Agenda and minutes
PDF 59 KBVenue: Committee Room 1 - Marmion House
Contact: Democratic Services 01827 709264
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Apologies for Absence Minutes: Apologies for absence were received from Councillor M Couchman |
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Minutes of the Previous Meeting Minutes: The minutes of the meeting held on 30th October 2014 were approved and signed as a correct record.
(Moved by Councillor J Chesworth and seconded by Councillor J Faulkner)
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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.
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Implementation of ICT Audit Recommendations (Report
of the Director of Technology & Corporate
Programmes) Minutes: Report of the Director, Technology & Corporate Programmes to brief Members of the Audit & Governance Committee on actions taken to date and future planned activities to review and implement outstanding audit recommendations was considered.
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Regulation of Investigatory Powers Act 2000 - Quarterly Report (Report of the Council Solicitor) Minutes: The Report of the Solicitor to the Council and Monitoring Officer informing Members of the surveillance carried out under the Regulation of Investigatory Powers Act 2000 was considered.
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Certification Report 2013-14 (Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered.
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Audit Committee Update -January 2015 (Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered.
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(Report of Grant Thornton (External Auditor)) Minutes: The Report of Grant Thornton (External Auditor) was considered
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Update Report on Previously Reported High Priority Recommendations (Report of the Head of Internal Audit Services) Additional documents: Minutes: The report of the Head of Internal Audit Services to inform the committee on the current status of the previously reported high priority recommendations not implemented at the previous implementation review was considered.
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Risk Management Update 2014/15 (Report of the Head of Internal Audit Services) Additional documents:
Minutes: The Report of the Head of Internal Audit Services reporting on the Risk Management process and progress to date for the current financial year was considered.
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Internal Audit Quarterly Report 2014/15 Quarter 3 (Report of the Head of Internal Audit Services) Additional documents: Minutes: The Report of the Head of Internal Audit Services reporting on the outcome of Internal Audit’s review of the internal control, risk management and governance framework in the 3rd quarter of 2014/15 – to provide members with assurance of the ongoing effective operation of an internal audit function and enable any particularly significant issues to be brought to the Committee’s attention was considered.
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Audit and Governance Committee Timetable (Discussion Item) Minutes: The Committee reviewed the draft timetable. |
