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Meeting documents

Audit and Governance Committee
Tuesday, 16th April, 2019 10.00 am

Documents
Meeting Summary
16 Apr 2019 - 10:00 to 12:05
Occurred
Council Chamber, Trinity Road, Cirencester
 Documents  Attendance  Declarations of Interests  Visitors 

Documents

Meeting Documents

  1. pdf 16th April 2019 - Agenda (231Kb)
  2. pdf 16th April 2019 - Minutes (149Kb)
  3. pdf Agenda Item 03 - Note for Minutes (145Kb)
  4. pdf Agenda Item 07 - Member Questions (69Kb)
  5. pdf Item 8 - Grant Thornton Reports (163Kb)
    1. pdf Item 8 - Appendix A - Audit Progress Report and Sector Update (693Kb)
    2. pdf Item 8 - Appendix B - Planned Audit Fee 2019-20 (527Kb)
  6. pdf Item 9 - Grant Thornton Assurance (151Kb)
    1. pdf Item 9 - Appendix A - Grant Thornton Assurance Letter (284Kb)
    2. pdf Item 9 - Appendix B - Grant Thornton Assurance Letter (19Kb)
    3. pdf Item 9 - Appendix B1 - Grant Thornton Assurance Letter (170Kb)
  7. pdf Item 10 - Corporate Risk Register Updates (138Kb)
    1. pdf Item 10 - Appendix A - Corporate Risk Register 2018-19 Q3 (141Kb)
  8. pdf Item 11 - Counter Fraud Unit Report (301Kb)
  9. pdf Item 12 - Internal Audit Monitoring Report (138Kb)
    1. pdf Item 12 - Appendix A - Report of Internal Audit Activity Plan Progress 2018-19 (925Kb)
  10. pdf Item 13 - Draft Annual Governance Statement 2018-19 (157Kb)
    1. pdf Item 13 - Appendix A - Draft Annual Governance Statement 2018-2019 (257Kb)
    2. pdf Item 13 - Appendix B - Local Code of Corporate Governance 2018-2019 (499Kb)
  11. pdf Item 14 - Proposed 2019-20 Internal Audit Plan and Internal Audit Charter (173Kb)
    1. pdf Item 14 - Appendix A - Proposed 2019-20 Internal Audit Plan and Internal Audit Charter (926Kb)