Agenda

Audit and Governance Committee
Friday 26 July 2019 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Contact: Andrea Griffiths 

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes pdf icon PDF 110 KB

To approve the minutes of the meeting held on the 25th April 2019.

Additional documents:

4.

Grant Thornton Audit Findings Report pdf icon PDF 1001 KB

The Committee is asked to note the report.

Additional documents:

5.

Annual Statement of Accounts pdf icon PDF 386 KB

The Committee is asked to approve the Statement of Accounts for the year ended 31st March 2019, including Gloucestershire Pension Fund Accounts 2018/19. 

Additional documents:

6.

Annual Governance Statement 2018/19 pdf icon PDF 68 KB

The Committee is asked to review and approve and the Annual Governance Statement, which is supported by the Local Code of Corporate Governance and the Directors’ Composite Assurance Statements. 

Additional documents:

7.

Treasury Management Annual Report pdf icon PDF 318 KB

The Committee is asked to consider the Treasury Management Annual Report 2018/19. 

8.

Annual Report on Risk Management Activity 2018/19. pdf icon PDF 60 KB

The Committee is asked to consider the Annual Report.

Additional documents:

9.

Annual Report on Internal Audit Activity 2018/19 pdf icon PDF 55 KB

The Committee is asked to consider the report

Additional documents:

10.

GFRS Action Plan pdf icon PDF 51 KB

The Committee is asked to review and consider the actions taken to address the improvements areas identified. 

Additional documents:

11.

Corporate Criminal Offences Act pdf icon PDF 59 KB

Additional documents:

12.

Annual review of the Council's use of the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 109 KB

That the Audit and Governance Committee notes the recent inspection outcome and agrees the recommendations. 

 

Additional documents:

13.

Internal Audit - External Quality Assessment pdf icon PDF 224 KB

The Committee is asked to note the report. 

14.

Review of the Effectiveness of the Audit Committee pdf icon PDF 52 KB

The Committee is asked to consider and approve the Action Plan.   

Additional documents:

15.

Internal Audit Limited Assurance Report pdf icon PDF 111 KB

Management to provide an update on progress taken to address the recommendations made in relation to the Youth Service – Care Leavers Audit.