Agenda

Audit Committee
Tuesday, 14 July 2020 6.00 pm

Venue: Remote Conference

Contact: Jayne Clarke  01952 383205

Media

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 223 KB

To confirm the minutes of the previous meeting.

4.

Review of the Audit Committee Terms of Reference pdf icon PDF 275 KB

Additional documents:

5.

Outline of Audit Committee Business for 2020/21 pdf icon PDF 118 KB

6.

Treasury Management - 2019/20 Annual Report and 2020/21 Update pdf icon PDF 337 KB

7.

External Audit Interim Report 2019/20 pdf icon PDF 382 KB

8.

External Audit Plan Addendum pdf icon PDF 908 KB

9.

Informing the Risk Assessment pdf icon PDF 500 KB

10.

Joint Report on the Internal Audit Report 2019/20 & the Audit Committee Annual Report 2019/20 Annual Audit Plan pdf icon PDF 576 KB

Additional documents:

11.

Information Governance & Caldicott Guardian Annual Report 2019/20 pdf icon PDF 342 KB

12.

Corporate Anti-Fraud & Corruption - 2019/20 Annual Report and Policy Update pdf icon PDF 475 KB

Additional documents:

13.

The Annual Governance Statement 2019/20 pdf icon PDF 292 KB

Additional documents: