Agenda

Governance, Audit and Standards Committee - Monday, 21 September 2020 7.00 pm

Venue: Council Chamber, Council Offices, Foster Avenue, Beeston NG9 1AB

Contact: Email: committees@broxtowe.gov.uk 

Media

Items
No. Item

1.

APOLOGIES

To receive any apologies and notification of substitutes.

2.

DECLARATIONS OF INTEREST

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

3.

MINUTES pdf icon PDF 202 KB

The Committee is asked to confirm as a correct record the minutes of the meeting held on 20 July 2020.

4.

EXTERNAL AUDIT 2019/20 UPDATE pdf icon PDF 702 KB

The Governance, Audit and Standards  Committee is asked to NOTE the report which provides an update on progress in delivering our responsibilities as external auditor and also summarising key national publications that may be of interest to Members.

5.

GOING CONCERN STATUS pdf icon PDF 225 KB

This report sets out the Council’s assessment by the Council’s Section 151 officer of the Council’s Going Concern status

6.

INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 442 KB

To inform the Committee of the recent work completed by Internal Audit.

 

7.

ANNUAL COUNTER FRAUD REPORT pdf icon PDF 368 KB

To provide the Committee with the annual report on counter fraud and corruption and money laundering prevention activity in 2019/20.

8.

GOVERNANCE DASHBOARD - MAJOR PROJECTS pdf icon PDF 330 KB

To provide the Committee with a governance dashboard report relating to the Council’s major and key projects.

 

 

9.

REVIEW OF STRATEGIC RISK REGISTER pdf icon PDF 463 KB

To recommend approval of amendments to the Strategic Risk Register and the action plans identified to mitigate risks.

 

10.

WORK PROGRAMME pdf icon PDF 114 KB

To consider items for inclusion in the Work Programme for future meetings.