Agenda

Audit and Governance Committee - Friday 30 October 2020 10.00 am

Contact: Andrea Griffiths 

Items
No. Item

1.

Apologies

2.

Declarations of Interes

3.

Minutes of the previous meeting pdf icon PDF 107 KB

To approve the minutes of the previous meeting held on January 2020.

4.

Grant Thornton External Audit Findings Report for GCC pdf icon PDF 663 KB

The Committee is asked to note the report. 

5.

Grant Thornton External Audit Findings report for the GCC Pension Fund pdf icon PDF 427 KB

The Committee is asked to note the report.

6.

Annual Statement of Accounts pdf icon PDF 211 KB

The Committee is asked to approve the Statement of Accounts for the year ended 31st March 2020, including the Gloucestershire Pension Fund Accounts 2019/20.

Additional documents:

7.

Annual Governance Statement 2019/20 pdf icon PDF 61 KB

The Committee is asked to review and approve the Annual Governance Statement, which is accompanied by the Local Code of Corporate Governance, Council wide assurance map and risk maturity level assessment. 

Additional documents:

8.

The Treasury Management Update Report pdf icon PDF 369 KB

The Committee is asked to note the report.

9.

Internal Audit 2020/21 Quarterly Progress Report pdf icon PDF 50 KB

The Committee is asked to note the report. 

Additional documents:

10.

Revised Internal Audit Plan 2020/21 pdf icon PDF 54 KB

The Committee is asked to consider the proposed changes to the Internal Audit Plan 2020/21; and approve the revision (subject to any further change requested by Members) as detailed in Appendix 1.

Additional documents:

11.

GFRS Action Plan Internal Audit Progress Report pdf icon PDF 56 KB

The Committee is asked to review and considers the actions taken to address the recommendations made and progress to date.

Additional documents:

12.

Annual RIPA Report pdf icon PDF 112 KB

The Committee is asked to note the report.

13.

Local Government Ombudsman's Annual Review Letter pdf icon PDF 83 KB

The Committee is asked to note the report. 

Additional documents:

14.

Member Code of Conduct Annual Report pdf icon PDF 86 KB

The Committee is asked to note the report. 

Additional documents: