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Agenda

Venue: Via Zoom

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 24 SEPTEMBER 2020 pdf icon PDF 236 KB

To agree the minutes of the last meeting of the Audit Committee held on 24 September 2020 as a true and correct record.

3.

POST-INSPECTION IMPROVEMENTS AUDIT FOLLOW-UP pdf icon PDF 216 KB

To consider a progress report on the recommendations made in the internal audit report of Post-Inspection Improvements issued on 29 November 2019. 

Additional documents:

4.

STRATEGIC RISK REGISTER - ECONOMY AND DEPRIVATION pdf icon PDF 220 KB

To consider the controls being implemented to manage the strategic risk relating to the economy and deprivation.   

Additional documents:

5.

ANNUAL GOVERNANCE STATEMENT 2019/2020 pdf icon PDF 222 KB

To present the Annual Governance Statement 2019/2020 to the Audit Committee.

 

Additional documents:

6.

RISK SERVICES QUARTER TWO REPORT pdf icon PDF 202 KB

To provide the Audit Committee with a summary of the work completed by Risk Services in quarter two of the 2020/2021 financial year.

 

Additional documents:

7.

STATEMENT OF ACCOUNTS 2019/2020 UPDATE pdf icon PDF 199 KB

To receive an update report from Deloitte on the audit for the year ended 31 March 2020.

 

Additional documents:

8.

DATE OF NEXT MEETING

To note the date and time of the next meeting of the Committee as 21 January 2021, commencing at 6pm.