Agenda/Speakers:

1 . Apologies For Absence

  • Apologies For Absence

Minutes: none

2 . Minutes

  • To confirm as a correct record the minutes of the Audit Committee Meeting held on 3 December 2019.  Minutes of the Audit Committee Meeting held on 24 March 2020 be noted as the legislation to hold virtual meetings had not yet come  into force.

  • Final Draft Minutes
  • Draft Minutes Updated

Minutes: none

3 . Notice Of Any Other Business

  • Items of other business notified under Council Procedure Rule 30 to be announced, together with special circumstances that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.

Minutes: none

4 . Declaration Of Interests

  • To receive any declarations of interest.

Minutes: none

5 . SIAS Annual Assurance Statement And Internal Audit Annual Report 2019/20

  • To note the Annual Assurance Statement and Internal Audit Annual Report 2019/20

  • Report

Minutes: none

6 . SIAS Board Annual Report 2019/20

  • To receive the Annual Report

  • Report

Minutes: none

7 . SIAS Internal Audit Progress Report

8 . Treasury Management Annual Report 2019/20

  • This report gives details of the 2019/20 year-end review of the Treasury Management function

  • Report

Minutes: none

9 . Annual Governance Statement 2019/20

Minutes: none

10 . Financial And Budgetary Risks

  • This report advises the Committee on the latest position in respect of the evaluation of financial risks facing the Council for discussion and any recommendations/ comments they wish to make.

  • Report
  • Appendix 1

Minutes: none

11 . Committee's Work Programme

  • To review and make necessary changes to the Audit Committee’s Work Programme

  • Report

Minutes: none

12 . Any Other Business

  • Any Other Business

Minutes: none

13 . Exclusion Of The Press And Public

  • If any confidential business is approved under item 3, it will also be  necessary to specify the class of exempt or confidential information in the additional item(s) and a resolution to be passed in the following terms

  • “that under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item(s) of business on the grounds that they involve the likely disclosure of exempt information as defined under the respective paragraphs of Part 1 of Schedule 12A to the Act”.

Minutes: none