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 103 KB

To confirm and sign as a correct record, the minutes of the last meeting of the Committee, held on 24 January 2019.

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 Acting Audit and Governance Manager - A.1 - Report on Internal Audit: December 2018 - February 2019 pdf icon PDF 168 KB

To provide the Committee with a periodic report on the Internal Audit function for the period December 2018 – February 2019.

 

Additional documents:

6.

Report of Acting Audit and Governance Manager - A.2 - Internal Audit Plan 2019/20 pdf icon PDF 207 KB

To seek the approval of the Audit Committee for the 2019/20 Internal Audit Plan.

Additional documents:

7.

Report of the Deputy Chief Executive - A.3 - External Auditor's Audit Planning Report for the Year Ended 31 March 2019 pdf icon PDF 135 KB

To present for consideration and agreement the External Auditor’s Audit Planning Report for the year ended 31 March 2019.

Additional documents:

8.

Report of the Deputy Chief Executive - A.4 - Table of Outstanding Issues pdf icon PDF 144 KB

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

 

Additional documents:

9.

Report of the Deputy Chief Executive - A.5 - Audit Committee Work Programme 2019/20 pdf icon PDF 163 KB

To present for approval the Audit Committee’s proposed work programme covering the period April 2019 to March 2020.