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  • Agenda

    Audit Committee - Thursday, 26 November 2020 6.00 pm

    Venue: Skype Conference call

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

    Link: Members of the public may hear the proceedings by tuning into the Council's YouTube channel

    Items
    No. Item

    1.

    Apologies

    To receive any apologies for absence.

    2.

    Minutes pdf icon PDF 235 KB

    To confirm the minutes of the ordinary meeting held on 23 July 2020 and the extraordinary meeting held on 12 November 2020 (to follow) as correct records.

    Additional documents:

    3.

    Disclosures of Interest

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

    4.

    Corporate Risk Management pdf icon PDF 303 KB

    To receive a report on the Corporate Risk Management from the Group Head of Corporate Governance and make a recommendation to Cabinet.

    Additional documents:

    5.

    Interim Internal Audit Report 2020/21 pdf icon PDF 285 KB

    To receive the Interim Internal Audit Report for 2020/21 from the Group Head of Corporate Governance.

    Additional documents:

    6.

    Covid-19 Risk Considerations pdf icon PDF 205 KB

    To receive an update report on COVID-19 risk considerations.

    Additional documents:

    7.

    Confidential Reporting Code pdf icon PDF 125 KB

    To consider a review of the Confidential Reporting Code (Whistleblowing Policy) and make a recommendation to Council.

    Additional documents:

    8.

    Committee Work Programme pdf icon PDF 215 KB

    To consider and approve the Committee’s work programme for the remainder of the municipal year.