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Agenda

Venue: Committee Room A, Town Hall, Blackpool

Contact: Elaine Ireland  Democratic Governance Senior Adviser

Items
No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned either a

 

(a)    personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

and

 

(2) the nature of the interest concerned

 

If any Member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

2.

MINUTES OF THE LAST MEETING HELD ON 23 JANUARY 2020 pdf icon PDF 217 KB

To agree the minutes of the last meeting of the Audit held on 23 January 2020 as a true and correct record.

3.

BUDGETARY CONTROL AUDIT FOLLOW-UP pdf icon PDF 202 KB

To consider a progress report on the recommendations made in the internal audit report of Budgetary Control issued on the 31 January 2019. 

Additional documents:

4.

STRATEGIC RISK REGISTER - INEFFECTIVE GOVERNANCE pdf icon PDF 203 KB

To consider a progress report on individual risks identified in the Council’s Strategic Risk Register. 

Additional documents:

5.

RISK SERVICES REPORT QUARTER THREE pdf icon PDF 203 KB

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter three of the 2019/2020 financial year.

Additional documents:

6.

INTERNAL AUDIT PLAN 2020/2021 pdf icon PDF 205 KB

To obtain approval for the Internal Audit Plan 2020/2021.   

Additional documents:

7.

INTERNAL AUDIT CHARTER pdf icon PDF 204 KB

To consider the updated Internal Audit Charter for 2020/2021.

Additional documents:

8.

FRAUD PREVENTION CHARTER pdf icon PDF 223 KB

To provide details of the Council’s Fraud Prevention Charter 2020/2021 and the outcome of the CIPFA fraud benchmarking exercise 2019.

Additional documents:

9.

STRATEGIC RISK REGISTER 2020/2021 pdf icon PDF 220 KB

To present the Council’s revised Strategic Risk Register to the Audit Committee.

Additional documents:

10.

EXTERNAL AUDIT PLAN 2019/2020 pdf icon PDF 225 KB

To consider Deloitte’s Audit Plan 2019/2020.

Additional documents:

11.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 30 April 2020, commencing at 6.00pm.