Meeting Details

Audit, Governance and Standards Committee
25 Mar 2019 - 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 10 December 2018 and identify matters arising

To receive a report (AGS/26/19) from Margaret Lee, Executive Director for Corporate and Customer Services and Christine Golding, Chief Accountant

To receive a report (AGS/27/19 and appendices A and B) from external auditors BCO LLP (Mr Eagles and Mr Pryke in attendance) concerning the audit plans for ECC and the Essex Pension Fund.
5 Update on Adult Mental Health Services Internal Audit Review

To receive a verbal update from Chris Martin, Director, Strategic Commissioning and Policy, regarding progress made since his presentation to members on 17 September 2018

To receive a report (AGS/28/19 and appendix 1) from Paula Clowes, Head of Assurance

To receive a report (AGS/29/19 and appendices 1 and 2) from Paula Clowes, Head of Assurance

To receive a report (AGS/30/19) from Paul Turner, Director, Legal and Assurance

9 Pdf Work Programme (137Kb)

To receive a report (AGS/31/19) from Paul Turner, Director, Legal and Assurance

10 Date of Next Meeting

To note that the next meeting will be held on Monday 3 June 2019 at 10.00am in Committee Room 1

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Exempt Items

Meeting Documents

  1. Pdf minutes 250319 (166Kb)

Members

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Andrew James Erskine  Malcolm Maddocks
NameReason for AbsenceSubstituted By
Mrs Anne Turrell- Deputy Leader of Liberal Democrat Group  

Declarations of Interests

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

Attendees

Visitor Information is not yet available for this meeting

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