Agenda

Audit Committee
Tuesday, 10th March, 2020 6.00 pm

Venue: Council Chamber - Civic Centre, Poulton-le-Fylde. View directions

Contact: Emma Keany  Democratic Services Officer

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

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

3.

Confirmation of minutes pdf icon PDF 102 KB

To confirm as a correct record the minutes of the last meeting of the Audit Committee held on 19 November 2019.

4.

Review of Audit Committee's Terms of Reference pdf icon PDF 115 KB

Report of the Corporate Director Resource (Section 151 Officer).

5.

Internal Audit Strategy and Audit Plan 2020/21 pdf icon PDF 151 KB

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

6.

Internal Audit Charter pdf icon PDF 185 KB

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

 

7.

Letter from the Public Sector Audit Appointments Limited (PSAA) pdf icon PDF 82 KB

The Corporate Director Resources (Section 151 Officer) will provide a verbal update.

8.

External Audit Plan 2019/20 pdf icon PDF 564 KB

Report of the Council’s external auditors- Deloitte.

9.

Periodic private discussion with the Chief Internal Auditor

Following the conclusion of the formal meeting, Members of the Committee will be given the opportunity to have their private periodic discussion with the Chief Internal Officer, as provided for in the Committee’s work programme.

10.

Time and date of next meeting

6pm on Tuesday 5 May 2020.