Agenda and draft minutes

Audit and Standards Committee
Wednesday, 20th November, 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

15/19

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:

16/19

Minutes of the meeting of the Committee held on 29 July 2019

[Please note: the Minutes are as published online and circulated in the 2 October 2019 Council Agenda.]

Minutes:

Recommendation to Council on 4 December 2019

17/19

Risk Management Strategy pdf icon PDF 76 KB

Additional documents:

Minutes:

Appendix A - Risk Management Strategy pdf icon PDF 129 KB

Matters of Report

18/19

Annual Audit Letter pdf icon PDF 131 KB

Additional documents:

Minutes:

19/19

Grant Thornton's Audit Fee 2019/20 pdf icon PDF 72 KB

Additional documents:

Minutes:

20/19

Treasury Management 2019/20 pdf icon PDF 281 KB

Additional documents:

Minutes:

21/19

Internal Audit & Counter Fraud Progress Report pdf icon PDF 114 KB

Additional documents:

Minutes:

22/19

Audit and Standards Committee Health Check pdf icon PDF 76 KB

Additional documents:

Minutes:

23/19

Independent Members: Role and Recruitment pdf icon PDF 77 KB

Additional documents:

Minutes: