Agenda

Audit Committee - Tuesday, 15th June, 2021 6.00 pm

Contact: Democratic Services  Email: democratic.services@wyre.gov.uk

Items
No. Item

1.

Election of Chairman

2.

Election of Vice Chairman

3.

Apologies for absence

4.

Declarations of interest

To receive any declarations of interest from any members of the Committee on any item on this agenda.

5.

Confirmation of minutes

To confirm as a correct record the minutes of the last meeting of the Audit Committee held on 2 March 2021.

6.

Audit Committee Effectiveness pdf icon PDF 149 KB

Report of the Corporate Director Resources (Section 151 Officer), Clare James.

Additional documents:

7.

Annual Internal Audit Report 2021 pdf icon PDF 775 KB

Report of the Corporate Director Resources (Section 151 Officer), Clare James.

8.

Draft Annual Governance Statement pdf icon PDF 380 KB

Report of Corporate Director Resources (Section 151 Officer), Clare James.

9.

Statement of Accounts (pre-audit training) pdf icon PDF 7 MB

Presentation provided by the Corporate Director Resources (Section 151 Officer), Clare James. Members can click here for the link to the recording.

Additional documents:

10.

External Audit Plan 2021/22 pdf icon PDF 569 KB

Report of the Council’s external auditors – Deloitte.

11.

External Audit Annual Audit Fee 2021/22

Letter from the Council’s External Auditor – Deloitte.

12.

Periodic Private discussion with External Audit

Following the conclusion of the formal meeting, Members of the

Committee will be given the opportunity to have their private periodic

discussion with the External Auditor, as provided for in the

Committee’s work programme.

13.

Time and date of next meeting

Tuesday 27 July 2021 at 6pm in the Council Chamber.