Agenda

Audit and Governance Committee
Friday 11 October 2019 10.00 am

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

Contact: Andrea griffiths 

Items
No. Item

1.

Apologies

2.

Declaration of Interests

3.

Minutes of the previous meeting pdf icon PDF 131 KB

To approve the minutes of the meeting held on the 26th July 2019.

Additional documents:

4.

Grant Thornton Annual Audit Letter pdf icon PDF 450 KB

The Committee is asked to note the report. 

5.

Grant Thornton External Audit Progress Report pdf icon PDF 555 KB

The Committee is asked to note the report. 

6.

Internal Audit Report & Action Plan - GFRS pdf icon PDF 50 KB

The Committee is asked to consider the actions taken to address the recommendations made and progress to date

Additional documents:

7.

Internal Audit Activity Progress Report 2019/20 pdf icon PDF 49 KB

The Committee is asked to consider the Officer recommendations.

Additional documents:

8.

Proposed refreshed Audit and Governance Committee's Terms of Reference pdf icon PDF 211 KB

The Committee is asked to endorse the refreshed Terms of Reference.

9.

Proposed Recruitment Pack for Independent Member pdf icon PDF 59 KB

That the proposed recruitment pack be recommended to the

Constitution Committee on 14th October 2019 for approval.

Additional documents:

10.

Treasury mid year report pdf icon PDF 433 KB

The Committee is asked to note the report.

11.

Internal Audit Limited Assurance Reports pdf icon PDF 108 KB

Procurement of short term transport arrangements for social care.

12.

Local Government Ombudsman's Annual Review Letter 2019 pdf icon PDF 74 KB

To note the Local Government Ombudsman’s Annual Review Letter 2018/19.

Additional documents:

13.

Member Code of Conduct Annual Report pdf icon PDF 105 KB

The Committee is asked to note the report and to indicate any areas for development.

Additional documents: