Agenda

Venue: Virtual meeting

Contact: Joseph Maloney, Governance Officer 

Note: Note: There will be a link to view the meeting on the Agenda. Alternatively please paste the following into your browser's address bar: https://www.youtube.com/channel/UCjwbIOW5x0NSe38sgFU8bKg 

Items
No. Item

1.

ATTENDANCES

To note attendances, including Officers and any apologies for absence.

2.

COMMITTEE'S MEMBERSHIP pdf icon PDF 100 KB

To note the Committee’s Membership for the remainder of the municipal year.

 

NOTE: Subject to confirmation at the Council Meeting on 25/11/20: any changes will be reported to the Committee.

3.

COMMITTEE'S TERMS OF REFERENCE pdf icon PDF 108 KB

To note the Committee’s Terms of Reference for 2020/21.

4.

QUESTIONS FROM MEMBERS OF THE PUBLIC

To note any questions received, and responses made.

5.

MINUTES pdf icon PDF 210 KB

To receive and if so determined, to approve as a correct record the Minutes of the meeting held on 15th July, 2020.

NOTE: The Meeting initially scheduled for 28th October, 2020 was cancelled.

6.

COUNTER FRAUD AND ENFORCEMENT TEAM UPDATE REPORT pdf icon PDF 280 KB

To consider a report of the Counter Fraud and Enforcement Manager.

7.

2019/20 AUDIT COMPLETION REPORT

To consider a report from the Council’s External Auditor.

Additional documents:

8.

2019/20 ANNUAL GOVERNANCE STATEMENT

To consider a report of the Corporate Director, Governance and Community Strategy.For approval.

Additional documents:

9.

2019/20 ACCOUNTS

To consider a report of the Corporate Director, Finance and Systems.For approval.

Additional documents:

10.

INSURANCE PERFORMANCE REPORT 2019/20 pdf icon PDF 352 KB

To consider a report of the Corporate Director, Finance and Systems.

11.

TREASURY MANAGEMENT 2020/21 MID-YEAR PERFORMANCE REPORT pdf icon PDF 489 KB

To consider a report of the Executive Member for Finance and Investment and Corporate Director, Finance and Systems.

12.

BUDGET MONITORING REPORT 2020/21 PERIOD 6 pdf icon PDF 686 KB

To consider a report of the Executive Member for Finance and Investment and Corporate Director, Finance and Systems.

13.

2020/21 AUDIT AND ASSURANCE SERVICE UPDATE REPORT, APRIL TO SEPTEMBER 2020 pdf icon PDF 497 KB

To consider a report of the Audit and Assurance Manager.

14.

STRATEGIC RISK REGISTER - NOVEMBER 2020 UPDATE pdf icon PDF 471 KB

To consider a report of the Audit and Assurance Manager.

15.

ACCOUNTS AND AUDIT COMMITTEE WORK PROGRAMME 2020/21 pdf icon PDF 257 KB

To consider a report of the Audit and Assurance Manager.

16.

URGENT BUSINESS (IF ANY)

Any other item or items which by reason of special circumstances (to be specified) the Chairman of the meeting is of the opinion should be considered at this meeting as a matter of urgency.