Agenda and draft minutes

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

24/19

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:

25/19

Minutes of the meeting of the Committee held on 20 November 2019

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

Minutes:

26/19

Chairman's Opening Remarks

Minutes:

Recommendations to Council on 1 April 2020

27/19

Independent Members: Appointment pdf icon PDF 140 KB

Minutes:

28/19

Audit and Standards Committee Annual Report pdf icon PDF 74 KB

Additional documents:

Minutes:

Appendix A - Audit and Standards Committee Annual Report 2019/20 pdf icon PDF 231 KB

Matters of Report

29/19

International Standards on Auditing Representations pdf icon PDF 73 KB

Additional documents:

Minutes:

30/19

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

Additional documents:

Minutes:

31/19

Certification Report 2018/19 pdf icon PDF 96 KB

Additional documents:

Minutes:

32/19

Treasury Management 2019/20 pdf icon PDF 215 KB

Additional documents:

Minutes:

33/19

Internal Audit Plan 2020/21 pdf icon PDF 165 KB

Additional documents:

Minutes:

34/19

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

Minutes:

35/19

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

Additional documents:

Minutes:

36/19

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

Additional documents:

Minutes:

37/19

Items for Information

Minutes:

37/19(a)

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

Additional documents:

Minutes:

37/19(b)

Corporate Strategic Risk Register pdf icon PDF 144 KB

Additional documents:

Minutes: