Meeting Details

Meeting Summary

Committee:

Audit, Governance and Standards Committee

Date/Time:

16 Nov 2020 - 10:30 to 12:30

Status:

Occurred

Venue:

Add to my Calendar

Online Meeting – Public Access Details – how to participate

Documents
Members
Attendees

Documents

Agenda Contents (128Kb)
Agenda Document Pack - Audit, Governance and Standards Committee - 11/16/2020 10:30:00 AM (1821Kb)

Agenda

Standard Items

Membership, Apologies, Substitutions and Declarations of Interests (5Kb)

Minutes and Matters Arising (146Kb)

3 Deferral of Completion of the External Audit of the Council's 2019/20 Statement of Accounts

(report to follow)

Internal Audit and Counter Fraud Progress Report (426Kb)

item 4a Appendix 1 - Limited Assurance Exec Summary (176Kb)
item 4b Appendix 2 and 3 (197Kb)

Annual Report on the work of the AGS committee (89Kb)

item 5a Annual AGS Committee Report (314Kb)

Standards: Best Practice Recommendations (70Kb)

item 6a Best practice recommendations progress update - Appendix (91Kb)

7 Recruitment of an Independent Member to the AGS Committee

(report to follow)

Work Programme (110Kb)

9 Dates of Meetings

To note that the next scheduled meeting will be held on Monday 22 March 2021 at 10.30am virtually via ZOOM (to be advised) and will be preceded by a private meeting for AGS members only.

Members also to note proposed dates for forthcoming meetings as advised by the Chairman

Exempt Items

Meeting Documents

Public Access AGS virtual meeting 161120 (60Kb)
item 3 Deferral of Completion of External Audit of Accounts (114Kb)
1. item 3a Appendix A (96Kb)
2. item 3b Appendix B - Outstanding valuation issue (61Kb)
item 7 Recuitment of an Independent Member of the AGS (67Kb)

Members

Attended - Committee Members

Name
Graham Butland
Mrs Penny Channer
Allan Davies
Anthony Michael Hedley
Anthony James Jackson
Robert Mitchell
Dr Richard Moore
Mark Platt
Kerry Smith - Member of Non-Aligned Group
Mrs Anne Turrell- Deputy Leader of Liberal Democrat Group
Mr Atta UI Haque - Independent Member

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Attendees

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