Agenda

Audit Committee
Thursday, 5th September, 2019 7.00 pm, NEW

Venue: Committee Room 3B - Town Hall. View directions

Contact: Victoria Freeman 01708 433862  Email: victoria.freeman@OneSource.co.uk

Items
No. Item

1.

CHAIRMAN'S ANNOUNCEMENTS

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

 

2.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) – receive.

 

3.

DISCLOSURE OF INTERESTS

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

 

Members may still disclose any interest in any item at any time prior to the consideration of the matter.

 

4.

MINUTES OF THE MEETING pdf icon PDF 196 KB

To approve as correct the minutes of the meeting held on 24 April 2019 (attached) and authorise the Chairman to sign them.

 

5.

TREASURY MANAGEMENT ANNUAL REPORT 2017/18 pdf icon PDF 378 KB

Report attached.

6.

ANNUAL STATEMENT OF ACCOUNTS 2018/19 AND EXTERNAL AUDIT REPORT TO THOSE CHARGED WITH GOVERNANCE (ISO 260) pdf icon PDF 233 KB

Report attached, appendices to follow when available.

Additional documents:

7.

ASSURANCE END OF YEAR REPORT pdf icon PDF 171 KB

Report and appendix attached.

Additional documents: