Agenda and draft minutes

Audit and Governance Committee - Wednesday, 17th 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

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32.

Minutes pdf icon PDF 246 KB

 

To receive the minutes of the meeting held on 20th January, 2021.

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33.

Annual Governance Statement 2019/20 Action Plan Update pdf icon PDF 95 KB

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34.

Strategic Risk Register Update pdf icon PDF 365 KB

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35.

Draft Risk Management Policy Statement and Framework pdf icon PDF 201 KB

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36.

Confidential Reporting (Whistleblowing) Annual Report pdf icon PDF 216 KB

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37.

Internal Audit Progress Report pdf icon PDF 678 KB

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38.

Corporate Anti-Fraud Progress Report pdf icon PDF 257 KB

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39.

Corporate Anti-Fraud Strategy 2021-2024 pdf icon PDF 198 KB

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40.

The Council's Medium Term Financial Strategy 2021/22 - 2023/24 pdf icon 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 25th February, 2021.

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41.

Audit Committee Work Plan pdf icon PDF 320 KB

 

The Committee will receive the indicative Audit Committee Work Plan for the period 3rd June 2020 to 14th April, 2021.

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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.

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43.

Draft Internal Audit Plan 2021/22

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