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Meeting documents

Audit and Governance Committee
Thursday, 25th July, 2019 10.00 am

Documents
Meeting Summary
25 Jul 2019 - 10:00 to 13:07
Occurred
Council Chamber, Trinity Road, Cirencester
 Documents  Attendance  Declarations of Interests  Visitors 

Documents

Meeting Documents

  1. pdf Agenda - 25th July 2019 (227Kb)
  2. pdf 25th July 2019 - Minutes (221Kb)
  3. pdf Agenda Item 04(i) - 14th May 2019 - Unconfirmed Minutes (14Kb)
  4. pdf Agenda Item 04(ii) - 16th April 2019 - Unconfirmed Minutes (177Kb)
  5. pdf Agenda Item 08 - Ubico Ltd - Governance Overview and Business Plan - Update (34Kb)
    1. pdf Agenda Item 08 - Ubico Ltd - Governance Overview and Business Plan - Update - Appendix A (240Kb)
  6. pdf Agenda Item 09 - Cyber Security Update (132Kb)
    1. pdf Agenda Item 09 - Cyber Security Update - Appendix A (29Kb)
  7. pdf Agenda Item 10 - External Auditor Report (29Kb)
    1. pdf Agenda Item 10 - External Auditor Report - Appendix A (1721Kb)
  8. pdf Agenda Item 11 - Internal Audit Annual Opinion 2018-19 (80Kb)
    1. pdf Agenda Item 11 - Internal Audit Annual Opinion 2018-19 - Appendix A (2178Kb)
  9. pdf Agenda Item 12 - Corporate Risk Register Updates (53Kb)
    1. pdf Agenda Item 12 - Corporate Risk Register Updates - Appendix A (2775Kb)
  10. pdf Agenda Item 13 - Annual Treasury Management Review 2018-19 (63Kb)
    1. pdf Agenda Item 13 - Annual Treasury Management Review 2018-19 - Appendix A (273Kb)
  11. pdf Agenda Item 14 - Statement of Accounts (260Kb)
    1. pdf Agenda Item 14 - Statement of Accounts - Appendix A (1462Kb)
  12. pdf Document Pack - Audit Committee - 25th July 2019 (9788Kb)