Agenda and minutes

Audit and Governance Committee - Wednesday 17 March 2021 4.00 pm

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Venue: THIS MEETING WILL BE HELD VIRTUALLY. View directions

Contact: William Ward Council Governance Officer

Media

Items
No.	Item
31.	Declarations of Pecuniary and Non-Pecuniary Interest Additional documents: Webcast for 31. Minutes: View the minutes text for item 31.
32.	Minutes PDF 246 KB To receive the minutes of the meeting held on 20^th January, 2021. Additional documents: Webcast for 32. Minutes: View the minutes text for item 32.
33.	Annual Governance Statement 2019/20 Action Plan Update PDF 95 KB Additional documents: AGS Action Plan - Appendix 1 , item 33. PDF 491 KB Webcast for 33. Minutes: View the minutes text for item 33.
34.	Strategic Risk Register Update PDF 365 KB View the background to item 34. Additional documents: Webcast for 34. Minutes: View the minutes text for item 34.
35.	Draft Risk Management Policy Statement and Framework PDF 201 KB View the background to item 35. Additional documents: Appendix 1 , item 35. PDF 578 KB Webcast for 35. Minutes: View the minutes text for item 35.
36.	Confidential Reporting (Whistleblowing) Annual Report PDF 216 KB Additional documents: Webcast for 36. Minutes: View the minutes text for item 36.
37.	Internal Audit Progress Report PDF 678 KB Additional documents: Webcast for 37. Minutes: View the minutes text for item 37.
38.	Corporate Anti-Fraud Progress Report PDF 257 KB Additional documents: Webcast for 38. Minutes: View the minutes text for item 38.
39.	Corporate Anti-Fraud Strategy 2021-2024 PDF 198 KB Additional documents: Appendix - Strategy Document , item 39. PDF 502 KB Webcast for 39. Minutes: View the minutes text for item 39.
40.	The Council's Medium Term Financial Strategy 2021/22 - 2023/24 PDF 6 MB The Committee will receive, for information only, the Council’s Medium Term Financial Strategy 2021/22 – 2023-24 detailing the Budget, Council Tax and Treasury Management Strategy and Policy Statement 2021/22 as approved by the Council at its meeting on the 25^th February, 2021. Additional documents: Webcast for 40. Minutes: View the minutes text for item 40.
41.	Audit Committee Work Plan PDF 320 KB The Committee will receive the indicative Audit Committee Work Plan for the period 3^rd June 2020 to 14^th April, 2021. Additional documents: Webcast for 41. Minutes: View the minutes text for item 41.
42.	Exclusion of the Public and Press To consider if the public and press should be excluded from this meeting during consideration of the following items because of the likely disclosure of exempt information. Additional documents: Webcast for 42. Minutes: View the minutes text for item 42.
43.	Draft Internal Audit Plan 2021/22 View the reasons why item 43. is restricted Minutes: View the minutes text for item 43.