Agenda

Standards and Governance Committee
Wednesday, 12th February, 2020 6.00 pm

Venue: Committee Room 1

Contact: Lisa Young  5340

Items
No. Item

1.

Apologies for non-attendance

2.

Declarations of interest

All Members are required to disclose, at this point in the meeting or as soon as possible thereafter, any disclosable pecuniary interest or personal interest in any item (s) being considered at this meeting.

3.

Minutes of previous meeting pdf icon PDF 56 KB

4.

Deputations - Standing Order 3.4

(NOTE: The Committee is required to receive a deputation(s) on a matter which is before the meeting of the Committee provided that notice of the intended deputation and its object shall have been received by the Borough Solicitor by 12 noon on Monday 10th July 2020.  The total time for deputations in favour and against a proposal shall not exceed 10 minutes).

5.

Public Questions - Standing Order 3.5

(NOTE: The Committee is required to allow a total of 15 minutes for questions from Members of the public on matters within the terms of reference of the Committee provided that notice of such Question(s) shall have been submitted to the Borough Solicitor by 12 noon on Monday, 10th February 2020)

 

6.

External Audit - Audit Planning Report 2019-20 pdf icon PDF 62 KB

Standards and Governance Committee to consider and note the 2019-20 Audit Plan, and to recommend it to the Policy & Organisation Board as Those Charged with Governance

 

Additional documents:

7.

Internal Audit Progress Report to 31st January 2020 pdf icon PDF 53 KB

To table the performance of the Internal Audit Section for 2019/20 (1st April 2019 – 31st January 2020) against the agreed audit plan (April 2019) to the Members with responsibility for governance.

 

Additional documents:

8.

AUDIT SERVICE UPDATE

Verbal update

9.

Members training

Verbal update

10.

Any Other Items