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Meeting Details
Meeting Summary
Committee:
Audit and Governance Committee
Date/Time:
24 Jun 2016 - 13:30
Status:
Occurred
Venue:
Committee Room 1
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Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Front 24 June 2016
(38Kb)
A&G Agenda Pack 24 June 2016
(2311Kb)
ITEM 03 Minutes 18 March 2016
(50Kb)
ITEM 04 Annual Governance Review and Annual Governance Statement 2015-2016
(103Kb)
ITEM 05 Annual Report on the Work of the Committee
(31Kb)
ITEM 06 Corporate Assurance Map 2016-2017 - Update
(349Kb)
ITEM 07 Draft Statement of Accounts Subject to Audit
(32Kb)
ITEM 07a Draft Statement of Accounts Appendix A - SoA 2015-2016
(796Kb)
ITEM 07b Draft Statement of Accounts Appendix C - Narrative Statement
(160Kb)
ITEM 07c Draft Statement of Accounts Appendix D - AGS 2015-16
(59Kb)
ITEM 07d Draft Statement of Accounts Appendix E - Public Rights of Inspection Notice
(71Kb)
ITEM 07e Draft Statement of Accounts Appendix F - Final version of Letter of Assurance 2015-16 from those Charged With Governance
(60Kb)
ITEM 07f Draft Statement of Accounts Appendix G - Final version of Letter of Assurance from management 2015-16
(71Kb)
ITEM 08 Treasury Management Review of Performance 2015-2016
(51Kb)
ITEM 09 Treasury Management First Quarterly Review 2016-2017
(116Kb)
ITEM 10 External Auditor - Audit Progress Report
(18Kb)
ITEM 10a External Auditor - Audit Progress Report
(769Kb)
Attendance
Attended - Committee Members
Name
Geoffrey Nettleton Cook
Martin Knowles
Councillor Victoria O'Neil
Councillor Alex Scullion
Councillor Peter Wood
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
Name
Reason for Sending Apology
Councillor Melville Speding
Councillor Norma Wright
Absent
Name
Reason for Absence
No absentee information has been recorded for the meeting.
Declarations of Interests
Member Name
Item Ref.
Details
Nature of Declaration
Action
No declarations of interest have been entered for this meeting.
Visitors
Visitor Information is not yet available for this meeting