Agenda

Venue: Guildhall

Contact: Committee Administration 01905 722006, 722085, 722027 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Participation

Up to a total of fifteen minutes can be allowed, each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any item on the Agenda or within the remit of the Committee.

4.

Minutes pdf icon PDF 48 KB

Of the meeting held on 18th December 2019 to be approved and signed.

5.

Internal Audit Progress Report to 31st January 2020 pdf icon PDF 195 KB

That the Committee note the report.

 

 

6.

Draft Internal Audit Plan for 2020-21 pdf icon PDF 121 KB

That the Committee approve the draft Internal Audit Plan and Key Performance Indicators.

 

7.

External Audit Plan 2019-20 pdf icon PDF 88 KB

That the Audit Committee endorses the external auditor’s Audit Plan for 2019/20.

 

Additional documents:

8.

Any Other Business

Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.