Agenda

Audit and Governance Committee - Friday 24 January 2020 10.00 am

Venue: Meeting Room 1&2 - Shire Hall, Gloucester. View directions

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. 

 

Please see note (b) at the end of the agenda.

 

3.

Minutes pdf icon PDF 114 KB

To approve as a correct record the Minutes of the Meeting held on 11th October 2019. 

 

4.

Grant Thornton Progress Report pdf icon PDF 447 KB

The Committee is asked to note the report.

5.

Grant Thornton 2019/20 Audit Plans pdf icon PDF 447 KB

The Committee is asked to note the following reports:             

- County Council Audit Plan,

            - County Council Audit Scope Letter

            - Pension Fund Audit Plan.

Additional documents:

6.

Capital, Treasury and investment Strategy pdf icon PDF 363 KB

To consider, and comment as appropriate on the proposed strategies for 2020/21. 

7.

Internal Audit Purpose, Authority, Role and Function pdf icon PDF 71 KB

The Committee is asked to review and approve the report.   

 

Additional documents:

8.

Internal Audit Progress Report 2019/20 pdf icon PDF 50 KB

The Committee is asked to note the amendments to and progress against the 2019/2020 Internal Audit Plan.

Additional documents:

9.

Annual Governance Statement Improvement Plan 2018/19 pdf icon PDF 49 KB

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

Additional documents: