Agenda

Audit Committee - Wednesday, 24th February, 2021 7.00 pm

Venue: Town Hall, Main Road, Romford

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.

PROTOCOL FOR VIRTUAL MEETING pdf icon PDF 308 KB

Protocol attached for noting

5.

MINUTES OF THE MEETING pdf icon PDF 266 KB

To approve as correct the minutes of the meeting held on 27 October 2020 and authorise the Chairman to sign them.

 

6.

ACCOUNTING POLICIES 2021-22 pdf icon PDF 374 KB

Report and appendix attached

Additional documents:

7.

CLOSEDOWN TIMETABLE 2020-21 pdf icon PDF 282 KB

Report attached

8.

LBH COUNCIL & PENSION FUND ANNUAL STATEMENT 2019-20 pdf icon PDF 279 KB

Report and appendices attached

Additional documents:

9.

AGS 2019-20 SIGNIFICANT ISSUES UPDATE pdf icon PDF 377 KB

Report and appendix attached

Additional documents:

10.

CORPORATE RISK REGISTER pdf icon PDF 268 KB

Report and appendix attached

Additional documents:

11.

2021/22 DRAFT INTERNAL AUDIT PLAN pdf icon PDF 274 KB

Report and appendix attached

Additional documents:

12.

INTERNAL AUDIT & COUNTER FRAUD PROGRESS REPORT pdf icon PDF 366 KB

Report and appendices attached

Additional documents:

13.

TREASURY MANAGEMENT STRATEGY STATEMENT 2021-22 pdf icon PDF 880 KB

Report attached