Agenda

Governance & Audit Committee - Wednesday, 27 January 2021 7.30 pm

Venue: Online Only - Mircosoft Teams

Contact: Hannah Stevenson  01344 352308

Link: This meeting will be held online

Media

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence and to note the attendance of any substitute members.

2.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

3.

Minutes of previous meeting pdf icon PDF 150 KB

To approve as a correct record the minutes of the meetings of the Committee held on 16 September 2020.

4.

Risk Management Strategy pdf icon PDF 601 KB

To receive the Risk Management Strategy for approval.

 

 

5.

Internal Audit Update pdf icon PDF 722 KB

To note the update on progress on the Internal Audit Plan for 2020/21.

6.

Treasury Management Report 2021/22 and 2020/21 Mid Year Review pdf icon PDF 326 KB

To consider and review the Mid-Year Review Report.

Additional documents: