Agenda and draft minutes

Audit and Standards Committee
Wednesday, 6th March, 2019 7.00 pm

Venue: Committee Rooms 1 & 2, Civic Centre, Esher

Contact: Principal Committee and Member Services Officer: Mrs. T. Hulse  Direct Line: 01372 474175 E-mail:  thulse@elmbridge.gov.uk

Items
No. Item

22/18

Declarations of Interest

All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

 

(i)       any disclosable pecuniary interests and / or

(ii)      other interests arising under the Code of Conduct

 

In respect of any item(s) of business being considered at this meeting.

Minutes:

23/18

Minutes of the meeting of the Committee held on 21 November 2019

[Please note: the Minutes are as published online and circulated in the 5 December 2018 Council Agenda.]

Minutes:

Recommendation to Council on 3 April 2019

24/18

Audit and Standards Committee Annual Report pdf icon PDF 74 KB

Additional documents:

Minutes:

Appendix A - Audit and Standards Annual Report pdf icon PDF 232 KB

Matters of Report

25/18

International Standards on Auditing Representations pdf icon PDF 72 KB

Additional documents:

Minutes:

26/18

Treasury Management 2018/19 pdf icon PDF 227 KB

Additional documents:

Minutes:

27/18

Internal Audit Plan 2019/20 pdf icon PDF 166 KB

Additional documents:

Minutes:

28/18

Report on the Effectiveness of the System of Internal Audit pdf icon PDF 157 KB

Minutes:

29/18

Audit and Standards Committee Forward Plan 2019/20 pdf icon PDF 71 KB

Additional documents:

Minutes:

30/18

Information Item

Minutes:

30/18(a)

External Audit Plan - 2018/19 pdf icon PDF 71 KB

Additional documents:

Minutes:

30/18(b)

Corporate Strategic Risk Register pdf icon PDF 124 KB

Additional documents:

Minutes: