Agenda

Apologies for absence

To receive Disclosures of Interest on any matters before the Committee

To approve the Minutes of the previous meeting PDF 106 KB

External Audit Findings PDF 572 KB

External Audit Update

Annual Governance Statement 2018/19 PDF 108 KB

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Additional documents:

• Appendix A 1 for Annual Governance Statement 2018/19 , item 6. PDF 49 KB
• Appendix A 2 for Annual Governance Statement 2018/19 , item 6. PDF 136 KB

Draft Statement of Accounts 2018/19 PDF 68 KB

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Additional documents:

• Appendix B Draft Statement of Accounts 2018/19 , item 7. PDF 150 KB

Annual Treasury Management Report 2018/19 PDF 74 KB

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Additional documents:

• Appendix A Annual Treasury Management Report 2018/19 , item 8. PDF 203 KB

Treasury Management Update PDF 69 KB

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Additional documents:

• Appendix A Treasury Management Update , item 9. PDF 150 KB

2018/19 Internal Audit Periodic Report PDF 69 KB

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Additional documents:

• Appendix A 1 for 2018/19 Internal Audit Periodic Report , item 10. PDF 101 KB

Internal Audit - Annual Report 2018/19 PDF 92 KB

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Additional documents:

• Appendix A 1 for Internal Audit - Annual Report 2018/19 , item 11. PDF 62 KB
• Appendix A 2 for Internal Audit - Annual Report 2018/19 , item 11. PDF 44 KB

2018/19 Annual Review of Effectiveness of Internal Audit PDF 87 KB

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Additional documents:

• Appendix A 1 for 2018/19 Annual Review of Effectiveness of Internal Audit , item 12. PDF 113 KB
• Appendix A 2 for 2018/19 Annual Review of Effectiveness of Internal Audit , item 12. PDF 80 KB

2018/19 Annual Review of Effectiveness of the Audit and Regulatory Committee PDF 72 KB

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Additional documents:

• Appendix A 1 for 2018/19 Annual Review of Effectiveness of the Audit and Regulatory Committee , item 13. PDF 87 KB
• Appendix A 2 for 2018/19 Annual Review of Effectiveness of the Audit and Regulatory Committee , item 13. PDF 77 KB
• Appendix A 3 for 2018/19 Annual Review of Effectiveness of the Audit and Regulatory Committee , item 13. PDF 78 KB

Membership of Constitution Sub-Committee PDF 55 KB

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Work Programme PDF 71 KB