Agenda

Audit Committee - Thursday, 19 March 2020 7.30 pm, CANCELLED

Venue: Goddard Room, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

Contact: Chris Curtis  Email: c.curtis@spelthorne.gov.uk

Items
No. Item

1.

Election of Chairman

To elect a Chairman of the Committee for the remainder of the Municipal Year following the appointment of the previous Chairman to Cabinet.

 

2.

Apologies

To receive any apologies for absence.

3.

Minutes pdf icon PDF 68 KB

To confirm the minutes of the meeting held on 7 November 2019.

 

4.

Disclosures of Interest

To receive any disclosures of interest from Councillors in accordance with the Council’s Code of Conduct for members.

5.

Draft Corporate Risk Management Policy pdf icon PDF 100 KB

To review the draft Corporate Risk Management Policy.

 

Additional documents:

6.

Corporate Risk Management report pdf icon PDF 123 KB

To note the report by the Internal Audit Manager and recommend the Corporate Risk Register to Cabinet for approval.

 

Additional documents:

7.

Anti-Fraud, Bribery and Corruption Strategy pdf icon PDF 149 KB

To review and recommend to Cabinet the changes proposed to the Anti-Fraud, Bribery and Corruption Strategy.

 

Additional documents:

8.

Internal Audit Services Annual Plan 2020-21 pdf icon PDF 135 KB

To receive the Internal Audit Annual Plan for 2020-2021.

 

Additional documents:

9.

External Audit update

To receive a verbal update on outstanding issues.

 

10.

Committee Work Programme pdf icon PDF 62 KB

To consider and approve the work programme for the forthcoming municipal year.