Agenda

Audit Committee - Tuesday, 28th July, 2020 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.

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.

 

3.

APOLOGIES FOR ABSENCE AND ANNOUNCEMENT OF SUBSTITUTE MEMBERS

(if any) – received.

 

4.

MINUTES OF THE MEETING pdf icon PDF 291 KB

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

 

5.

AUDIT COMMITTEE ANNUAL REPORT pdf icon PDF 231 KB

Report attached.

6.

ANNUAL GOVERNANCE STATEMENT 19/20 pdf icon PDF 288 KB

Report and appendix attached.

Additional documents:

7.

CORPORATE RISK REGISTER pdf icon PDF 286 KB

Report and appendices attached.

Additional documents:

8.

HEAD OF AUDIT ANNUAL REPORT 19/20 pdf icon PDF 273 KB

Report and appendix attached.

Additional documents:

9.

INTERNAL AUDIT PLAN 2021 AND STRATEGY AND CHARTER pdf icon PDF 280 KB

Report and appendices attached.

Additional documents:

10.

DRAFT ANNUAL STATEMENT OF ACCOUNTS 2019/20 pdf icon PDF 288 KB

Report and appendix attached.

Additional documents:

11.

EY AUDIT PLAN 2019/20 pdf icon PDF 268 KB

Report and appendices attached.

Additional documents:

12.

ANNUAL TREASURY MANAGEMENT REPORT 2019-20 pdf icon PDF 677 KB

Report attached.