Agenda

Audit and Governance Committee - Friday 30 July 2021 10.00 am

Items
No. Item

1.

Apologies

2.

Declarations of Interest

Members of the Committee are invited to declare any pecuniary or

personal interests relating to specific matters on the agenda.

3.

Election of Vice Chairperson

The Committee is asked to appoint a Vice-Chairperson.

4.

Minutes of the previous meeting pdf icon PDF 123 KB

To approve as a correct record the Minutes of the Meeting held on 25th March 2021

5.

Grant Thornton Audit Plan for GCC & Pension Fund Report pdf icon PDF 3 MB

The Committee are asked to note the reports.

Additional documents:

6.

Audit & Governance and the Independent Grant Thornton Report

To receive a verbal update from the Chairman.

7.

Treasury Management Annual Report pdf icon PDF 292 KB

To consider the Treasury Management Annual Report 2020/21.

8.

Internal Audit Annual Report pdf icon PDF 212 KB

The Committee is asked to note the report.

Additional documents:

9.

GFRS Progress Report pdf icon PDF 157 KB

The report informs Members of the progress of GFRS Internal Audit progress and follow Up activity undertaken up to June 2021. 

Additional documents:

10.

LImited Assurance Reports pdf icon PDF 92 KB

-       CCTV: Jenny Grodzicka

-       Expenses and Benefits: Colin Parkin

-       Direct payments for Children:  Andy Dempsey

Additional documents:

11.

Annual review of the Council's use of the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 110 KB

The Committee is asked to note the report.