Agenda

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

Venue: Remote Via MS Teams

Contact: Graham Porter 

Media

Items
Note No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 249 KB

2.05 pm

4.

Davina Fiore, Director of Legal, Governance and Monitoring Officer - Update on Directorate Control Environment pdf icon PDF 832 KB

Additional documents:

2.30 pm

5.

Internal Audit

5.1

Counter-Fraud Annual Report 2020/21 pdf icon PDF 92 KB

Additional documents:

2.45 pm

6.

Finance

6.1

Financial Update including Resilience Issues pdf icon PDF 628 KB

2.55 pm

7.

Performance

7.1

Planning and Performance Framework - Update and Overview on the Role of Governance and Audit Committee pdf icon PDF 859 KB

3.25 pm

8.

Treasury Management

8.1

Treasury Management Annual Report pdf icon PDF 129 KB

Additional documents:

3.40 pm

9.

Outstanding Actions pdf icon PDF 131 KB

10.

Correspondence

11.

Work Programme Update pdf icon PDF 596 KB

12.

Urgent Items (if any) pdf icon PDF 145 KB

Additional documents:

13.

Date of next meeting