Agenda for Audit and Governance Committee on Wednesday 19th June, 2019, 3.00 pm

Agenda

Venue: Town Hall, Southport

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 75 KB

Minutes of the meeting held on 20 March 2019

4.

Amendments to Constitution pdf icon PDF 99 KB

Report of the Head of Corporate Resources

Additional documents:

5.

Whistleblowing Policy pdf icon PDF 62 KB

Report of the Head of Corporate Resources

 

Additional documents:

6.

Draft Statement of Accounts 2018/2019 pdf icon PDF 75 KB

Report of the Head of Corporate Resources

 

Additional documents:

7.

Revenue and Capital Budget Update - Treasury Management Outturn 2018/19 pdf icon PDF 235 KB

Report of the Head of Corporate Resources

 

8.

Annual Report of the Chief Internal Auditor pdf icon PDF 64 KB

Report of the Head of Corporate Resources

 

Additional documents:

9.

Risk and Audit Service Performance pdf icon PDF 76 KB

Report of the Head of Corporate Resources

 

Additional documents:

10.

Corporate Risk Management pdf icon PDF 68 KB

Report of the Head of Corporate Resources

 

Additional documents: