Agenda

Audit Committee - Thursday, 26th November, 2020 6.00 pm

Venue: in the Council Chamber - Civic Centre and via WebEx. Members of the public will be able to view the meeting via the Council’s YouTube page (https://www.youtube.com/WyreCouncil).

Contact: Emma Keany  Democratic Services Officer

Link: View the link

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 138 KB

To confirm as a correct record the minutes of the last meeting of the Audit Committee held on 10 March 2020.

4.

Compliance with the Regulation of Investigatory Powers Act 2000 (RIPA) pdf icon PDF 158 KB

Report of the Legal Services Manager.

5.

Internal Audit and Risk Management- Progress Report pdf icon PDF 532 KB

Report of the Corporate Director Resources (Section 151 Officer)

6.

Annual Review of Financial Regulations and Financial Procedure Rules pdf icon PDF 152 KB

Report of the Corporate Director Resources (Section 151 Officer)

 

7.

Annual Review of the Council's Counter Fraud Policies pdf icon PDF 252 KB

Report of the Corporate Director Resources (Section 151 Officer)

 

8.

Approval of the Council's Data Protection Policy and Procedures pdf icon PDF 355 KB

Report of the Head of Governance (Data Protection Officer)

9.

Annual Review of the Audit Committee's Performance pdf icon PDF 375 KB

Report of the Corporate Director Resources (Section 151 Officer)

10.

Statement of Accounts (Post Audit) 2019/20

Report of the Corporate Director Resources (Section 151 Officer)

 

(Papers to follow)

11.

Management Representation Letter 2019/20

Letter to be signed by the Chairman of the Audit Committee and the Corporate Director Resources (Section 151 Officer) on 26 November 2020.

 

(Papers to follow)

12.

Report of Those Charges with Governance (ISA 260) 2019/20

Report of the Corporate Director Resources (Section 151 Officer)

 

(Papers to follow)