Agenda

Audit Committee - Thursday, 24 September 2020 7.00pm

Venue: Virtual Meeting

Contact: Wayne Hemingway, Principal Democratic Services Officer 

Items
No. Item

1.

Apologies for absence

2.

Record of meeting pdf icon PDF 203 KB

To approve the record of the meeting held on 30 July 2020.

3.

Urgent matters by reason of special circumstances

The Chairman will announce any late items which do not appear on the main agenda but which he/she has agreed should be considered by reason of special circumstances to be specified in the report.

4.

Disclosable Pecuniary Interests and Other Significant Interests pdf icon PDF 371 KB

Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct.  Guidance on this is set out in agenda item 4.

 

5.

Audit & Counter Fraud Update to End of August 2020 pdf icon PDF 173 KB

This report provides Members with an update on the work, outputs and performance of the Audit & Counter Fraud Team for the period 1 April to 31 August 2020This report provides Members with an update on the work, outputs and performance of the Audit & Counter Fraud Team for the period 1 April to 31 August 2020.

Additional documents:

6.

Treasury Management Mid-Year Review Report 2020/21 pdf icon PDF 468 KB

This report gives and overview of treasury management activity since 1 April 2020 and presents a review of the Treasury Strategy approved by Council on 20 February 2020.

7.

Annual Governance Statement pdf icon PDF 167 KB

This report explains the requirements for reporting and approving an Annual Governance Statement (the Statement) covering the financial year 2019/20, and asks Members to approve the Statement.

Additional documents:

8.

Whistleblowing, Anti-Bribery and Anti-Money Laundering Policies: Report on Instances September 2019 - September 2020 pdf icon PDF 194 KB

This report advises Members about the nature of concerns raised, between September 2019 and September 2020, under the Council’s Whistleblowing, Anti- Bribery and Anti-Money Laundering Policies.