Agenda and draft minutes

Audit and Governance Committee - Wednesday, 28th October, 2020 2.00 pm


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Venue: THIS MEETING WILL BE HELD VIRTUALLY. View directions

Contact: William Ward  Council Governance Officer

Media

Items
No. Item

1.

Declarations of Pecuniary and Non-Pecuniary Interest

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2.

Minutes pdf icon PDF 355 KB

 

To receive the minutes of the meeting held on the 16th September, 2020.

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3.

Appointment of Vice Chair

 

To consider the appointment of a Vice Chair from amongst the Independent members of the Committee.

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4.

Annual Governance Statement 2019/20 pdf icon PDF 199 KB

 

The Executive Director Core Services will submit a report presenting the Authority’s 2019/20 Annual Governance Statement as required by the Accounts and Audit Regulations 2015 and seeking approval to refer it to Council for consideration.

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5.

Report to those charged with Governance (ISA 260) 2019/20 pdf icon PDF 775 KB

 

The Council’s External Auditor will submit a report summarising the key issues identified during the audit of the Financial Statements for the year ended 31st March, 2020 for the Authority and on the assessment of the Authority’s arrangements to secure Value for Money

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6.

Audited Statement of Accounts 2019/20 pdf icon PDF 138 KB

 

The Service Director Finance will submit a report presenting the Council’s revised 2019/20 Statement of Accounts following the statutory audit period.

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7.

Letter of Representation pdf icon PDF 150 KB

 

The Executive Director Core Services and Service Director Finance will submit the Draft Letter of Representation which is to be sent to the External Auditor.

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