Agenda

Audit, Governance & Standards - Thursday, 31st January, 2019 7.00 pm, POSTPONED

Venue: Committee Room 2 Town Hall. View directions

Contact: Jess Bayley Tel: 01527 64252 Ext 3268

Items
No.	Item
1.	Apologies and named Substitutes
2.	Declarations of Interest To invite Councillors to declare any Disclosable Pecuniary Interests and/or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests.
3.	Minutes of the meeting held on 25 October 2018 PDF 128 KB
4.	Monitoring Officer's Report - Standards Regime PDF 70 KB View the background to item 4.
5.	Auditing Standards - Communication with the Audit, Governance and Standards Committee PDF 61 KB Additional documents: Auditing Standards – Communication with the Audit, Governance , item 5. PDF 408 KB
6.	Grant Thornton - External Audit Plan 2018/19 PDF 55 KB Additional documents: Grant Thornton Audit Plan 2018-19 , item 6. PDF 503 KB
7.	Grant Thornton - External Audit - Grant Claims Certification Work Report 2017/18 PDF 55 KB Additional documents: External Audit – Grant Claims Certification Work Report 201718 , item 7. PDF 163 KB
8.	Internal Audit - Progress Report PDF 148 KB
9.	Treasury Management Strategy and Capital Strategy Report PDF 455 KB
10.	Corporate Governance and Risk Update PDF 60 KB Additional documents: Corporate Governance and Risk - Appendix 1 , item 10. PDF 100 KB Corporate Governance and Risk - Appendix 2 , item 10. PDF 49 KB
11.	Financial Savings Monitoring Report PDF 54 KB Additional documents: Financial Savings Monitoring - Appendix 1 , item 11. PDF 23 KB
12.	Review of the Role of Independent Member PDF 79 KB
13.	Committee's Work Programme PDF 52 KB