Agenda

Audit Committee
Thursday, 17th October, 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 30 May 2019 (previously circulated)

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.

QUARTER 1 PERFORMANCE REPORT

Supporting documents:

5.

EXTERNAL AUDIT ISA 260 REPORT (To follow)

Supporting documents:

6.

STATEMENT OF ACCOUNTS 2018/19 (To follow)

Supporting documents:

7.

TREASURY MANAGEMENT MID YEAR REPORT (To follow)

Supporting documents:

8.

HIGGINSON PARK DRAFT ACCOUNTS

Supporting documents:

9.

LOCAL AUDITOR PROGRESS REPORT 2018/19

Supporting documents:

10.

STRATEGIC RISK REGISTER

Supporting documents:

11.

BUSINESS ASSURANCE MANAGER`S ANNUAL REPORT

Supporting documents:

12.

AUDIT COMMITTEE WORK PROGRAMME

Supporting documents:

13.

SUPPLEMENTARY ITEMS (IF ANY)

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

14.

URGENT ITEMS (IF ANY)

Any urgent items of business as agreed by the Chairman.