Agenda

Audit & Accounts Committee
Friday, 12th February, 2021 10.00 am

Venue: The Dove Room, Moorlands House, Stockwell Street, Leek

Media

Webcast: View the webcast

Items
No.	Item
1.	Apologies for absence Additional documents: Webcast for 1.
2.	Declarations of interest i. Disclosable Pecuniary Interests. ii. Other Interests. Additional documents: Webcast for 2.
3.	Minutes of the previous meeting PDF 108 KB Additional documents: Webcast for 3.
4.	External Audit - Annual Audit Letter PDF 186 KB Additional documents: Webcast for 4.
5.	Treasury Management Update PDF 68 KB View the background to item 5. Additional documents: Appendix A 1 for Treasury Management Update , item 5. PDF 166 KB Webcast for 5.
6.	Treasury Management Strategy PDF 93 KB View the background to item 6. Additional documents: Appendix A 1 for Treasury Management Strategy , item 6. PDF 262 KB Webcast for 6.
7.	Internal Audit Progress Report PDF 76 KB View the background to item 7. Additional documents: Appendix A 1 for Internal Audit Progress Report , item 7. PDF 110 KB Appendix A 2 for Internal Audit Progress Report , item 7. PDF 58 KB Appendix A 3 for Internal Audit Progress Report , item 7. PDF 63 KB Webcast for 7.
8.	Regulation of Investigatory Powers Act - Policy & Procedures PDF 80 KB View the background to item 8. Additional documents: Appendix A 1 for Regulation of Investigatory Powers Act - Policy & Procedures , item 8. PDF 464 KB Webcast for 8.
9.	Risk Management Update PDF 155 KB View the background to item 9. Additional documents: Appendix A for Risk Management Update , item 9. PDF 67 KB Appendix B for Risk Management Update , item 9. PDF 75 KB Appendix C for Risk Management Update , item 9. PDF 64 KB Appendix D for Risk Management Update , item 9. PDF 77 KB Webcast for 9.
10.	Risk Management Strategy PDF 108 KB View the background to item 10. Additional documents: Risk Management Strategy enc. 1 , item 10. PDF 95 KB Risk Management Strategy enc. 2 , item 10. PDF 61 KB Appendix 1 for Risk Management Strategy , item 10. PDF 220 KB Webcast for 10.
11.	Work Programme PDF 82 KB Additional documents: Webcast for 11.
12.	Exclusion of Press and Public The Chair to move:- “That, pursuant to Section 100A(2) and (4) of the Local Government Act, 1972, the public be excluded from the meeting in view of the nature of the business to be transacted or the nature of the proceedings whereby it is likely that confidential information as defined in Section 100A (3) of the Act would be disclosed to the public in breach of the obligation of confidence or exempt information as defined in Section 10 I (1) of Part 1 of Schedule 12A of the Act would be disclosed to the public by virtue of the Paragraphs indicated.” Additional documents: Webcast for 12.
13.	Exempt Minutes of the Previous Meeting View the reasons why item 13. is restricted