Agenda

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Items
No. Item

1.

Apologies for Absence and Substitutions

The Committee is asked to note any apologies for absence and substitutions received from Members.

 

2.

Minutes of the Last Meeting pdf icon PDF 118 KB

To confirm and sign as a correct record, the minutes of the last meeting of the Committee, held on 27 September 2018.

3.

Declarations of Interest

Councillors are invited to declare any Disclosable Pecuniary Interests or Personal Interest, and the nature of it, in relation to any item on the agenda.

 

4.

Questions on Notice pursuant to Council Procedure Rule 37

Subject to providing two working days’ notice, a Member of the Committee may ask the Chairman of the Committee a question on any matter in relation to which the Council has powers or duties which affect the Tendring District and which falls within the terms of reference of the Committee.

 

5.

Report of the Audit and Governance Manager - A.1 - Report on Internal Audit pdf icon PDF 184 KB

To provide the Committee with a periodic report on the Internal Audit function for the period September – December 2018.

 

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6.

Report of the Deputy Chief Executive - A.2 External Audit Report - Certification of Claims and Returns Annual Report 2017/18 pdf icon PDF 65 KB

To present the External Auditor’s certification of claims and returns annual report 2017/18.

 

 

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7.

Report of the Corporate Director (Corporate Services) - A.3 - Table of Outstanding Issues pdf icon PDF 64 KB

An update will be given on the progress against outstanding actions identified by the Committee.

 

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8.

Report of the Deputy Chief Executive - A.4 Corporate Risk Register - January 2019 pdf icon PDF 85 KB

To present to the Audit Committee the updated Corporate Risk Register.

 

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9.

Report of the Deputy Chief Executive - A.5 Fraud and Corruption Strategy pdf icon PDF 70 KB

To present to the Audit Committee an updated Anti-Fraud and Corruption Strategy. 

 

Additional documents: