Agenda

Governance and Audit Committee
Thursday, 21st May, 2020 2.00 pm, POSTPONED

Venue: This meeting will be held by remote conferencing using Skype for Business

Note: This meeting was adjourned before any reports were considered, as it was not possible for members of the public to access the Skype for Business link. The meeting will now be held on Thursday 4th June 2020 at 2pm 

Items
No. Item

1.

Membership

2.

Apologies

3.

Disclosure of interests

4.

Minutes of the meeting held on 18 December 2019 pdf icon PDF 181 KB

5.

Updates from previous meeting

6.

External Audit Plan pdf icon PDF 447 KB

7.

Internal Audit Progress Report pdf icon PDF 1 MB

8.

Internal Audit Annual Report pdf icon PDF 261 KB

9.

Internal Audit Plan 2020/21 pdf icon PDF 230 KB

10.

2019/20 Accounting Policies and changes to the deadline for the publication of the Statement of Accounts pdf icon PDF 204 KB

11.

Risk Management Framework - proposed changes pdf icon PDF 192 KB

12.

Work Programme pdf icon PDF 90 KB

13.

Any other business, which the chairman, by reasons of special circumstances, decides is urgent.