Venue: This will be a virtual, online meeting.
Contact: Steve Culliford, Democratic Services
Note: This is a virtual meeting, you can watch it here: https://www.youtube.com/channel/UCTj2pCic8vzucpzIaSWE3UQ
No. | Item |
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Apologies for absence To record apologies for absence and the attendance of substitute members. |
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To adopt and sign as a correct record the Joint Audit and Governance Committee minutes of the meeting held on 26 November 2020. |
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Declarations of interest To receive any declarations of disclosable pecuniary interests in respect of items on the agenda for this meeting. |
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Urgent business and chair's announcements To receive notification of any matters which the chair determines should be considered as urgent business and the special circumstances which have made the matters urgent, and to receive any announcements from the chair. |
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Public participation To receive any questions or statements from members of the public that have registered to speak. |
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Internal audit activity report quarter 3 2020/21 To consider the interim internal audit manager’s report. |
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Internal audit management report quarter 3 2020/21 To consider the interim internal audit manager’s report.
Additional documents: |
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Revised internal audit sampling approach To consider the interim internal audit manager’s report. |
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Internal Audit - Progress Report - Grounds Maintenance In-Sourcing To consider the interim internal audit manager’s report. |
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Corporate risk review To consider the interim head of corporate services’ report. Additional documents: |
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Health and safety progress review To consider the interim head of corporate services’ report. Additional documents: |
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Statement of accounts 2019/20 To receive a verbal update from the interim head of finance. |
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Treasury management and investment strategy 2021/22 - South To consider the interim head of finance’s report. |
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Treasury management and investment strategy 2021/22 - Vale To consider the interim head of finance’s report. |
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To review the committee’s work programme. |