Agenda

Audit Committee
Thursday, 30th May, 2019 7.00 pm

Venue: Committee Room 1

Contact: Iram Malik 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

MINUTES

To confirm the minutes of the meeting held on 28 February 2019

3.

DECLARATIONS OF INTEREST

To receive any disclosure of disclosable pecuniary interests by Members relating to items on the agenda. If any Member is uncertain as to whether an interest should be disclosed, he or she is asked if possible to contact the District Solicitor prior to the meeting.

 

Members are reminded that if they are declaring an interest, they should state the nature of that interest whether or not they are required to withdraw from the meeting.

4.

2018/19 QUARTER 4 FULL YEAR PERFORMANCE OUTTURN

Supporting documents:

5.

ANNUAL HEALTH & SAFETY REPORT 2018-19

Supporting documents:

6.

ERNST YOUNG AUDIT PROGRESS REPORT (VERBAL)

7.

TREASURY MANAGEMENT ANNUAL REPORT 2018/19 & PRUDENTIAL INDICATORS

Supporting documents:

8.

DRAFT ANNUAL GOVERNANCE STATEMENT 2018-19 & LOCAL CODE OF GOVERNANCE 2019

Supporting documents:

9.

PROPOSED INTERNAL AUDIT PROGRAMME 2019/20

Supporting documents:

10.

STRATEGIC RISK REGISTER QUARTER 4 MONITORING REPORT

Supporting documents:

11.

ANNUAL AUDIT & CERTIFICATION FEES 2019/20

Supporting documents:

12.

DRAFT AUDIT COMMITTEE WORK PROGRAMME

Supporting documents:

13.

INFORMATION SHEET

Members are reminded to give 24 hours` notice if they wish to ask a question on an Information Sheet to ensure that an answer can be given at the meeting.

 

Regulation of Investigatory Powers Act (Ref.1/19)

Supporting documents:

14.

SUPPLEMENTARY ITEMS (IF ANY)

If circulated in accordance with the five clear days’ notice provision.

15.

URGENT ITEMS (IF ANY)

Any urgent items of business as agreed by the Chairman.