Agenda for Audit and Governance Committee on Wednesday 18th September, 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 56 KB

Minutes of the meeting held on 24 July 2019

4.

Community Governance Reviews pdf icon PDF 102 KB

Report of the Head of Corporate Resources

5.

Code of Corporate Governance pdf icon PDF 63 KB

Report of the Chief Legal and Democratic Officer

Additional documents:

6.

Revenue and Capital Budget Update - Treasury Management Position to July 2019 pdf icon PDF 281 KB

Report of the Head of Corporate Resources

7.

CIPFA Better Governance Forum - Audit Committee Update Report pdf icon PDF 259 KB

CIPFA - Audit Committee Update Report – Helping Audit Committees to be Effective

8.

Corporate Risk Management pdf icon PDF 68 KB

Report of the Head of Corporate Resources

Additional documents:

9.

Risk and Audit Service Performance Report pdf icon PDF 88 KB

Report of the Head of Corporate Resources

 

Additional documents: