Meeting documents

Audit & Governance Committee
Tuesday, 26th January, 2016 7.00 pm

NumberItem
   0005076_Agenda 
   0005083_Public Agenda Pack 
   0005126_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 - 29-09-2015 - MINUTES - To approve as a correct record the minutes of the meeting of the Committee held on 29 September 2015 
5  Report - GRANT THORNTON - THE ANNUAL AUDIT LETTER - To consider the report of the Borough Treasurer 
   Appendix - GRANT THORNTON - THE ANNUAL AUDIT LETTER - To consider the report of the Borough Treasurer 
6  Report - GRANT THORNTON - CERTIFICATION LETTER - To consider the report of the Borough Treasurer 
   Appendix - GRANT THORNTON - CERTIFICATION LETTER - To consider the report of the Borough Treasurer 
7  Report - INTERNAL AUDIT ACTIVITIES - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
   Appendix - INTERNAL AUDIT ACTIVITIES - QUARTERLY UPDATE - To consider the report of the Borough Treasurer 
8  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.
9  Report - WORK PROGRAMME