Agenda

Audit and Governance Committee - Wednesday, 18th March, 2020 7.00 pm, CANCELLED

Venue: Guildhall

Contact: Committee Administration 01905 722006, 722085, 722027

Items
No.	Item
1.	Appointment of Substitutes View the background to item 1. To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.
2.	Declarations of Interest View the background to item 2. To receive any declarations of interest.
3.	Public Participation View the background to item 3. 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 48 KB View the background to item 4. Of the meeting held on 18^th December 2019 to be approved and signed.
5.	Internal Audit Progress Report to 31st January 2020 PDF 195 KB That the Committee note the report.
6.	Draft Internal Audit Plan for 2020-21 PDF 121 KB That the Committee approve the draft Internal Audit Plan and Key Performance Indicators.
7.	External Audit Plan 2019-20 PDF 88 KB That the Audit Committee endorses the external auditor’s Audit Plan for 2019/20. Additional documents: 20 WCC 225GPS - Audit Planning Report 2019-20 , item 7. PDF 6 MB
8.	Any Other Business View the background to item 8. Which in the opinion of the Chairman is of sufficient urgency as to warrant consideration.