Home > Council and Democracy > Agenda


Agenda

Contact: Elaine Ireland  Democratic Governance Senior Adviser

Link: Watch the meeting here

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 12 MARCH 2020 pdf icon PDF 231 KB

To agree the minutes of the last meeting of the Audit Committee held on 12 March 2020 as a true and correct record.

3.

STRATEGIC RISK REGISTER - PANDEMIC INFECTION pdf icon PDF 202 KB

To consider the controls being implemented to manage the strategic risk relating to pandemic infection.  

Additional documents:

4.

EXTERNAL AUDIT INTERIM REPORT

To receive a verbal update from Deloitte on the ongoing Audit.

5.

ANNUAL AUDIT OPINION pdf icon PDF 223 KB

To consider the annual audit report for the year ended 31 March 2020.

Additional documents:

6.

RISK SERVICES REPORT QUARTER FOUR pdf icon PDF 202 KB

To consider and note a summary report of the work completed by Risk Services in quarter four of the 2019/2020 financial year.

Additional documents:

7.

QUALITY ASSURANCE AND IMPROVEMENT PROGRAMME pdf icon PDF 221 KB

To consider and approve the Quality Assurance and Improvement Programme for the internal audit service for 2020/2021.

Additional documents:

8.

AUDIT COMMITTEE SELF EVALUATION AND TRAINING PROGRAMME pdf icon PDF 402 KB

To consider the outcome of the self-evaluation exercise and to approve the training programme as well as to consider the other actions as identified in the report.

9.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as Thursday 24 September 2020, commencing at 6pm.