Meeting documents

Audit & Governance Committee
Tuesday, 30th June, 2015 7.00 pm

NumberItem
   0004815_Agenda 
   0004814_Public Agenda Pack 
   0004852_Minutes 
1  APOLOGIES
2  MEMBERSHIP OF THE COMMITTEE - To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.
3  Supporting Paper - DECLARATIONS OF INTEREST - If a member requires advice on Declarations of Interest heshe is advised to contact the Borough Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet.) 
4  Audit and Governance Committee - Minutes - 24-03-2015 - MINUTES - To receive as a correct record the minutes of the meeting of the Committee held on 24 March 2015 
5  Report - GRANT THORNTON UPDATE REPORT AND FEE LETTER 
   Appendix - GRANT THORNTON UPDATE REPORT AND FEE LETTER 
   Appendix - GRANT THORNTON UPDATE REPORT AND FEE LETTER 
6  Report - GRANT THORNTON ASSURANCE LETTER 
   Appendix - GRANT THORNTON ASSURANCE LETTER 
   Appendix - GRANT THORNTON ASSURANCE LETTER 
7  Report - INTERNAL AUDIT ACTIVITY - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
   Appendix - INTERNAL AUDIT ACTIVITY - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
8  Report - INTERNAL AUDIT ANNUAL REPORT 2014-15 - To consider the report of the Borough Treasurer 
   Appendix - INTERNAL AUDIT ANNUAL REPORT 2014-15 - To consider the report of the Borough Treasurer 
9  Report - ANNUAL GOVERNANCE STATEMENT - To consider the report of the Borough Treasurer 
   Appendix - ANNUAL GOVERNANCE STATEMENT - To consider the report of the Borough Treasurer 
   Appendix - ANNUAL GOVERNANCE STATEMENT - To consider the report of the Borough Treasurer 
10  Report - STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer 
11  Report - REVISED CONTRACTS PROCEDURE RULES - To consider the report of the Borough Solicitor 
   Appendix - REVISED CONTRACTS PROCEDURE RULES - To consider the report of the Borough Solicitor 
   Appendix - REVISED CONTRACTS PROCEDURE RULES - To consider the report of the Borough Solicitor 
   Appendix - REVISED CONTRACTS PROCEDURE RULES - To consider the report of the Borough Solicitor 
12  REGULATION OF INVESTIGATORY POWERS ACT QUARTERLY MONITORING OF USE OF POWERS - Improved monitoring of activity under the Regulation of Investigatory Powers Act 2000 (RIPA) introduced by the relevant Code of Practice recommends that Members receive reports from Officers at least quarterly on RIPA activity. There is no relevant activity to report.
13  Report - WORK PROGRAMME