Agenda and minutes

Special Meeting, Governance and Audit Committee - Tuesday, 28th September, 2021 2.00 pm

Venue: Remote Via MS Teams

Contact: Graham Porter

Media

Items
No.	Item
21.	Apologies for Absence View the full text of item 21.
22.	Declarations of Interest View the full text of item 22.
23.	Minutes PDF 249 KB View the full text of item 23.
24.	Davina Fiore, Director of Legal, Governance and Monitoring Officer - Update on Directorate Control Environment PDF 832 KB View the full text of item 24. Additional documents: Appendix 1 - HOD Organisation Chart 24.08.21 , item 24. PDF 394 KB Appendix 2 - Legal Services Structure Chart Feb 2021 (1) , item 24. PDF 351 KB Appendix 3 - GA_Structure_posts_only_Aug21 , item 24. PDF 167 KB Appendix 4 - 2021-22 DIRECTORATE Risk Register Q1 , item 24. PDF 185 KB Appendix 5 - SMAS Summary for 2020-21 , item 24. PDF 293 KB Appendix 6 - Audit Committee Presentation , item 24. PDF 419 KB
25.	Counter-Fraud Annual Report 2020/21 PDF 92 KB View the full text of item 25. Additional documents: 5.1 Appendix A Counter-Fraud Annual Report 2020-21 , item 25. PDF 610 KB
26.	Financial Update including Resilience Issues PDF 628 KB View the full text of item 26.
27.	Planning and Performance Framework - Update and Overview on the Role of Governance and Audit Committee PDF 859 KB View the full text of item 27.
28.	Treasury Management Annual Report PDF 129 KB View the full text of item 28. Additional documents: 8.1 Appendix 1 Annual Report 2020-2021 , item 28. PDF 563 KB Appendix 1 Annex A Annual Report 2020-2021 , item 28. PDF 111 KB Restricted enclosure 18 View the reasons why document 28./4 is restricted Restricted enclosure 19 View the reasons why document 28./5 is restricted Appendix 1 Annex D Annual Report 2020-2021 , item 28. PDF 55 KB Appendix 1 Annex E Annual Report 2020-2021 , item 28. PDF 139 KB
29.	Outstanding Actions PDF 131 KB View the full text of item 29.
30.	Correspondence View the full text of item 30.
31.	Work Programme Update PDF 596 KB View the full text of item 31.
32.	Urgent Items (if any) PDF 145 KB View the full text of item 32. Additional documents: Restricted enclosure 25 View the reasons why document 32./2 is restricted
33.	Date of next meeting View the full text of item 33.