Meeting documents

Audit & Governance Committee
Tuesday, 29th September, 2015 7.00 pm

NumberItem
   0004924_Agenda 
   0004925_Public Agenda Pack 
   0004962_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 - 30-06-2015 - MINUTES - To receive as a correct record the minutes of the meeting of the Committee held on 30 June 2015 
5  Report - GRANT THORNTON - AUDIT PLAN FINDINGS REPORT 
   Appendix - GRANT THORNTON - AUDIT PLAN FINDINGS REPORT 
6  Report - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer 
   Appendix - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer 
   Appendix - APPROVAL OF STATEMENT OF ACCOUNTS - To consider the report of the Borough Treasurer 
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 - ANNUAL REVIEW - ANTI-FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer 
   Appendix - ANNUAL REVIEW - ANTI-FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer 
   Appendix - ANNUAL REVIEW - ANTI-FRAUD BRIBERY AND CORRUPTION POLICY - To consider the report of the Borough Treasurer 
9  Report - FRAMEWORK FOR DELIVERING GOOD GOVERNANCE IN LOCAL GOVERNMENT - To consider the joint report of the Borough Solicitor and Borough Tresurer. 
   Appendix - FRAMEWORK FOR DELIVERING GOOD GOVERNANCE IN LOCAL GOVERNMENT - To consider the joint report of the Borough Solicitor and Borough Tresurer. 
   Appendix - FRAMEWORK FOR DELIVERING GOOD GOVERNANCE IN LOCAL GOVERNMENT - To consider the joint report of the Borough Solicitor and Borough Tresurer. 
10  Report - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF THE POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor 
   Appendix - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF THE POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor 
   Appendix - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF THE POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor 
   Appendix - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF THE POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor 
   Supporting Paper - REGULATION OF INVESTIGATORY POWERS ACT - ANNUAL SETTING OF THE POLICY AND REVIEW OF USE OF POWERS - To consider the report of the Borough Solicitor 
11  Report - WORK PROGRAMME