Agenda

Meeting adjourned, Audit Committee
Monday, 18th January, 2021 6.00 pm

Venue: Virtual Meeting - Virtual address. View directions

Contact: Mark Hardman 

Items
No. Item

1.

Apologies For Absence

2.

Urgent Business

Urgent business, if any, introduced by the Chair

3.

Declarations of Interest

To Receive Declarations of Interest in any Contract or matter to be discussed at the meeting.

4.

Public Question Time

To receive Questions from the Public, in accordance with the Council’s Constitution.

5.

Minutes of Previous Meeting pdf icon PDF 177 KB

The Minutes of the meeting of the Audit Committee held on 3rd November 2020 are attached for approval.

6.

External Audit Progress Report pdf icon PDF 36 KB

Additional documents:

7.

Data Protection Update pdf icon PDF 173 KB

8.

Treasury Management Strategy Statement 2021/22 pdf icon PDF 753 KB

 

Item includes the Minimum Revenue Provision Policy Statement, Annual Investment Strategy and Prudential Indicators.

9.

Audit and Counter Fraud Progress Report pdf icon PDF 218 KB

10.

Cabinet Office National Fraud Initiative Arrangements for 2020/21 pdf icon PDF 94 KB

11.

Proposed Audit Committee Work Programme for 2020/21 pdf icon PDF 147 KB

12.

Exclusion of Press and Public

That, in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they contain exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act, and it would not, on balance, be in the public interest to disclose the reports.

13.

Update on the Annual Governance Statement for 2019/20 and new issues

14.

Update on General Matters in 2020/21

15.

Business Grant Schemes Assurance Report - Small Business Grant Fund, Retail Hospitality, Leisure Grant Fund and Discretionary Grant Fund