Meeting Details

Meeting Summary
Audit, Governance and Standards Committee
17 Sep 2018 - 10:00 to 12:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items

To approve as a correct record the minutes of the meeting held on 30 July 2018 and identify matters arising

To receive from Margaret Lee, Executive Director for Corporate and Customer Services, (AGS/20/18 and appendix) the External Auditor’s Annual Audit Letter for the year ending 31 March 2018

To receive from Paula Clowes, Head of Assurance, (AGS/21/18 and appendices 1, 2 and 3) the Internal Audit and Counter Fraud Progress Report

To receive from Paul Turner, Director, Legal and Assurance, a report (AGS/22/18), noting the results of the consultation and seek approval to make a recommendation to Council

6 Pdf Work Programme (132Kb)

To receive and update the AGS Work Programme (AGS/23/18) from Paul Turner, Director, Legal and Assurance

7 Date of Next Meeting
To note that the next meeting will be held on Monday 10 December 2018 at 10.00am in Committee Room 1
Exempt Items

Meeting Documents

  1. Pdf minutes 170918 (158Kb)

Members

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Anthony Michael Hedley  
Robert Mitchell  
Dr Richard Moore  
Mark Platt Malcolm Maddocks
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Attendees

Cllr Butland substituted for Cllr Dr Moore

Cllr Guglielmi substituted for Cllr Mitchell

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