Agenda for Audit and Governance Committee on Wednesday 20th March, 2019, 3.00 pm

Agenda

Venue: Committee Room - Bootle Town Hall, Trinity Road, Bootle, L20 7AE. View directions

Contact: Ruth Appleby  Democratic Services Officer

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Members are requested at a meeting where a disclosable pecuniary interest or personal interest arises, which is not already included in their Register of Members' Interests, todeclare any interests that relate to an item on the agenda.

 

Where a Member discloses a Disclosable Pecuniary Interest, he/she must withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest, except where he/she is permitted to remain as a result of a grant of a dispensation.

 

Where a Member discloses a personal interest he/she must seek advice from the Monitoring Officer or staff member representing the Monitoring Officer to determine whether the Member should withdraw from the meeting room, including from the public gallery, during the whole consideration of any item of business in which he/she has an interest or whether the Member can remain in the meeting or remain in the meeting and vote on the relevant decision.

 

3.

Minutes pdf icon PDF 76 KB

Minutes of the meeting held on 5 December 2018

4.

External Audit Planning Report 2018-2019 pdf icon PDF 6 MB

Report of the Council's External Auditors - Ernst and Young LLP

5.

Local Government Audit Committee Briefing Paper pdf icon PDF 6 MB

Report of the Council’s External Auditors – Ernst and Young LLP

6.

Local Government Ethical Standards pdf icon PDF 137 KB

Report of the Head of Corporate Resources

7.

Revenue and Capital Budget Update - Treasury Management Position to January 2019 pdf icon PDF 257 KB

Report of the Head of Corporate Resources

8.

Corporate Risk Management pdf icon PDF 69 KB

Report of the Head of Corporate Resources

Additional documents:

9.

Risk and Audit Service Performance Report pdf icon PDF 67 KB

Report of the Head of Corporate Resources

Additional documents:

10.

Internal Audit Charter and Audit Plan pdf icon PDF 66 KB

Report of the Head of Corporate Resources

Additional documents:

11.

CIPFA - Audit Committee Briefing Report pdf icon PDF 286 KB

Briefing Report - Chartered Institute of Public Finance & Accountancy (CIPFA)