Agenda and draft minutes

Audit and Standards Committee - Monday, 27th July, 2020 5.00 pm

Venue: This meeting will be held virtually and an access link will be emailed to all relevant Members

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

Items
No. Item

1/20

Chairman's Opening Remarks

Minutes:

2/20

Declarations of Interest

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

 

(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:

3/20

Minutes of the meeting of the Committee held on 4 March 2020

[Please note: the Minutes are as published online and circulated in the 22 July 2020 Council Agenda.]

Minutes:

Matters of Report

4/20

Annual Governance Statement pdf icon PDF 75 KB

Additional documents:

Minutes:

5/20

Treasury Management 2020/21 pdf icon PDF 199 KB

Additional documents:

Minutes:

6/20

Internal Audit Annual Report 2019/20 pdf icon PDF 282 KB

Additional documents:

Minutes:

7/20

Information Items

Minutes:

7/20(a)

External Audit Plan - Addendum 2019/20 pdf icon PDF 69 KB

Additional documents:

Minutes:

7/20(b)

Statement of Accounts pdf icon PDF 92 KB

Minutes:

7/20(c)

Internal Audit Engagement Assurance Opinions - Verbal Update

Minutes:

8/20

Closing Remarks

Minutes: