No. | Item |
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Apologies |
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Declarations of Interest |
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The Committee is asked to approve the minutes of the previous meeting. |
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Grant Thornton Progress Report The Committee is asked to note the report. |
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Grant Thornton Annual Audit Letter 2019/20 The Committee is asked to note the report. |
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Capital, Treasury and Investment Strategy The Committee is asked to consider, and comment as appropriate on the proposed strategies for 2021/22 and the Minimum Revenue Provision Policy. |
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Internal Audit Activity Progress Report 2020/21 The Committee is asked to note the report and agree that Senior Management attend the next meeting to provide an update as detailed within the report.
Additional documents: |
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Annual Governance Statement Improvement Plan Update 2019/20 It is recommended that the Audit and Governance Committee reviews and considers the actions taken to address the governance improvement areas identified. Additional documents: |
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GFRS Progress Report It is recommended that the Audit and Governance Committee reviews and considers the actions taken to address the recommendations made and progress to date. Additional documents: |
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Annual Schools Assurance Statements 2019-20 Additional documents: |
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Limited Assurance Reports - Disposal of Assets: Vehicles (Philip Williams/Jo Saville) - Unregulated Placement and Packages of Support (Commissioning – Wendy Williams) - Unregulated Placements and Packages of Support (Fostering – Gill Horrobin) - Direct Awards (Ian Mawdsley)
Additional documents: |
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Whistleblowing Policy The Committee is asked to note the report and support the commitment to undertake a self assessment against the Protect Best Practice Framework. |
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Independent Persons Report The Committee is asked to note the process for the appointment of Independent Persons ahead of the Annual Meeting of the Council. |