Agenda

Audit Committee - Wednesday, 28th October, 2020 7.00 pm

Venue: Virtual Meeting

Contact: Luke Phimister 01708 434619  Email: luke.phimister@OneSource.co.uk

Media

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) – received.

 

3.

DISCLOSURE OF INTERESTS

Members are invited to declare 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 517 KB

To approve as correct the minutes of the meeting held on 28 July 2020 and authorise the Chairman to sign them.

 

5.

HEAD OF ASSURANCE - PROGRESS REPORT QUARTERS ONE AND TWO 2020/21 pdf icon PDF 365 KB

Report and appendices attached.

Additional documents:

6.

TREASURY MANAGEMENT MID YEAR REPORT 2020-21 pdf icon PDF 397 KB

Report and appendices attached.

Additional documents:

7.

WHISTLEBLOWING POLICY pdf icon PDF 269 KB

Report and appendix attached.

Additional documents:

8.

EXCLUSION OF THE PUBLIC

To consider whether the public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of section 100A to the Local Government Act 1972 as the document was shared by government and there is an expectation to maintain confidence; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

 

9.

PREPARATIONS FOR THE END OF THE EU TRANSITION PERIOD

Report and appendices attached.