Agenda and minutes

Audit Committee - Monday 29 June 2020 9.30 am

Venue: Remote Meeting - This meeting is being held remotely via Microsoft Teams. View directions

Contact: Jackie Graham 03000269704

Media

Items
No.	Item
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 233 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	COViD-19 Risk Register PDF 200 KB Minutes: View the minutes text for item 4.
5.	Quarter 4 2019/20 Health, Safety and Wellbeing Performance Report PDF 618 KB Minutes: View the minutes text for item 5.
6.	Internal Audit Progress Report Period Ended 31 March 2020 PDF 335 KB Minutes: View the minutes text for item 6.
7.	Consideration of 'Going Concern Status' for the Statement of Accounts for the year ended 31 March 2020 PDF 293 KB Minutes: View the minutes text for item 7.
8.	Annual Review of the Effectiveness of Internal Audit 2019/2020 PDF 131 KB Minutes: View the minutes text for item 8.
9.	Protecting the Public Purse Annual Report 2019/2020 PDF 2 MB Minutes: View the minutes text for item 9.
10.	Annual Internal Audit Opinion and Internal Audit Report 2019/2020 PDF 272 KB Minutes: View the minutes text for item 10.
11.	Compliance with International Auditing Standards PDF 340 KB Minutes: View the minutes text for item 11.
12.	Draft Annual Governance Statement 2019/2020 PDF 521 KB Minutes: View the minutes text for item 12.
13.	Statement of Accounts for the year ended 31 March 2020 PDF 255 KB Additional documents: 13. DCC Statement of Accounts 2019-20 draft 12-06-2020 , item 13. PDF 2 MB Minutes: View the minutes text for item 13.
14.	Internal Audit Charter, Strategy 2020/2021 and the Six-Month Internal Audit Plan up to 30 September 2020 PDF 474 KB Minutes: View the minutes text for item 14.
15.	Exclusion of the Public Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report Period Ended 31 March 2020 View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.
17.	Protecting the Public Purse Annual Report 2019/2020 View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.