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Meeting Details
Committee:
Audit and Governance Committee
Date/Time:
21 Jul 2017 - 13:30 to 00:00
Status:
Occurred
Venue:
Committee Room 1
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Front
(38Kb)
A&G Full Pack 21 July 17
(941Kb)
ITEM 03 Minutes 5 May 2017
(44Kb)
ITEM 04 Annual Governance Review 2016-17
(46Kb)
ITEM 04a Appendix 1 - RAM 2016-17
(63Kb)
ITEM 04b Appendix 2 - Action plan for 2017-18
(38Kb)
ITEM 04c Appendix 3 - Code of Corporate Governance 2017
(92Kb)
ITEM 04d Appendix 4 - AGS 2016-17
(38Kb)
ITEM 05 Risk and Assurance Map Update - 2017-18
(42Kb)
ITEM 05a Appendix 1 - RAM 2017-18 Update
(64Kb)
ITEM 05b Appendix 2 - SRP RAM update 2017-18
(450Kb)
ITEM 05c Appendix 3 - CRP RAM update 2017-18
(387Kb)
ITEM 05d Appendix 4 - IA RAM update 2017-18
(59Kb)
ITEM 05e Appendix 5 - RAM 2017-18 Update
(24Kb)
ITEM 06 Annual Report on the work of the Committee
(32Kb)
ITEM 07 Statement of Accounts
(38Kb)
ITEM 07a Appendix A - Draft Letter of Assurance 2016-17 from those charged with governance
(62Kb)
ITEM 07b Appendix B - Draft Letter of Assurance from management 2016-17
(63Kb)
ITEM 07ci Final Appendix C - Letter of Representation
(43Kb)
ITEM 07d Appendix D - Audit Completion Report 2016-17
(566Kb)
ITEM 07e Appendix E - SoA 2016-2017
(798Kb)
ITEM 07fi Revised Appendix F - Log of Changes
(369Kb)
ITEM 07g Letter to be tabled on 21 July 2017 - Financial Statements 2016-17
(274Kb)
ITEM 08 Treasury Management Annual Review 2016-2017
(54Kb)
ITEM 09 Treasury Management 2017-2018 First Quarterly Review
(116Kb)
Attendance
Name
Geoffrey Nettleton Cook
Councillor Victoria O'Neil
Councillor Alex Scullion
Councillor Melville Speding
Councillor Peter Wood
Name
No other member attendance information has been recorded for the meeting.
Name
Reason for Sending Apology
Martin Knowles
Name
Reason for Absence
Councillor Norma Wright
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