Agenda

Agenda

Audit Committee - Tuesday, 15th June, 2021 10.00 am

Venue: Council Chamber, Level 2, Town Hall Extension. View directions

Contact: Andrew Woods 

Note: This meeting can be viewed at - https://vimeo.com/557521940 

Items
No. Item

1.

Urgent Business

To consider any items which the Chair has agreed to have submitted as urgent.

2.

Appeals

To consider any appeals from the public against refusal to allow inspection of background documents and/or the inclusion of items in the confidential part of the agenda.

3.

Interests

To allow Members an opportunity to [a] declare any personal, prejudicial or disclosable pecuniary interests they might have in any items which appear on this agenda; and [b] record any items from which they are precluded from voting as a result of Council Tax/Council rent arrears; [c] the existence and nature of party whipping arrangements in respect of any item to be considered at this meeting. Members with a personal interest should declare that at the start of the item under consideration.  If Members also have a prejudicial or disclosable pecuniary interest they must withdraw from the meeting during the consideration of the item.

4.

Minutes pdf icon PDF 145 KB

To approve as a correct record the minutes of the meeting held on 16 March 2021.

5.

Draft Annual Governance Statement pdf icon PDF 297 KB

The report of the Deputy Chief Executive and City Treasurer is attached.

Additional documents:

6.

Head of Audit and Risk Management Annual Opinion pdf icon PDF 620 KB

The report of the Head of Audit and Internal Risk is attached.

7.

Risk and Resilience Strategy and Risk Register pdf icon PDF 431 KB

The report of the Head of Audit and Internal Risk is attached.

8.

Annual Audit Letter - Year Ending 31 March 2020 - Council External Auditor pdf icon PDF 704 KB

The report of the Council’s external auditor (Mazars) is enclosed.

9.

Audit Strategy Memorandum - Year Ended 31 March 2021 pdf icon PDF 831 KB

The report of the Council’s external auditor (Mazars) is enclosed.

10.

Register of Significant Partnerships pdf icon PDF 470 KB

The report of the Deputy Chief Executive and City Treasurer is attached.

Additional documents: