Agenda

Audit and Standards Committee
Wednesday, 4th March, 2020 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

1.

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.

2.

Minutes of the meeting of the Committee held on 20 November 2019 (for signing)

[Please note: the Minutes are as published online and circulated in the 4 December 2019 Council Agenda.]

3.

International Standards on Auditing Representations pdf icon PDF 73 KB

Additional documents:

4.

External Audit Plan - 2019/20 pdf icon PDF 72 KB

Additional documents:

5.

Grant Thornton's Audit Fee 2019/20 pdf icon PDF 95 KB

Additional documents:

6.

Certification Report 2018/19 pdf icon PDF 96 KB

Additional documents:

7.

Corporate Strategic Risk Register pdf icon PDF 144 KB

Additional documents:

8.

Treasury Management 2019/20 pdf icon PDF 215 KB

Additional documents:

9.

Internal Audit Plan 2020/21 pdf icon PDF 165 KB

Additional documents:

10.

Report on the Effectiveness of the System of Internal Audit pdf icon PDF 156 KB

11.

Anti-Fraud and Corruption Strategy and Framework pdf icon PDF 88 KB

Additional documents:

12.

Independent Members: Appointment pdf icon PDF 140 KB

13.

Audit and Standards Committee Annual Report pdf icon PDF 74 KB

Additional documents:

14.

Audit and Standards Committee Forward Plan 2020/21 pdf icon PDF 71 KB

Additional documents: