Agenda

Virtual Meeting, Audit & Governance Committee - Tuesday, 28th July, 2020 6.30 pm

Venue: Skype - Skype. View directions

Contact: Kirsty Breakell 

Media

Items
No. Item

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.

URGENT BUSINESS

Note, no other business is permitted unless, by reason of special circumstances, which shall be specified at the meeting, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.

4.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

If a Member requires advice on Declarations of Interest, he/she is advised to contact the Legal and Democratic Services Manager 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  ...  view the full agenda text for item 4.

5.

MINUTES OF PREVIOUS MEETING pdf icon PDF 298 KB

To receive as a correct record, the minutes of the meeting held on 28 January 2020.

6.

PUBLIC SPEAKING

Residents of West Lancashire on giving notice, may address the meeting to make representations on any item on the agenda except where the public and press are to be excluded during consideration of the item. The deadline for submission is 10.00am on Friday 24 July 2020.

7.

Internal Audit Annual Report pdf icon PDF 428 KB

To consider the report of the Head of Finance, Procurement and Commercial Services - report to follow

8.

Annual Governance Statement pdf icon PDF 128 KB

To consider the report of the Head of Finance, Procurement and Commercial Services. - report to follow.

Additional documents:

9.

Grant Thornton Progress Update pdf icon PDF 125 KB

To consider the report of the Head of Finance, Procurement and Commercial Services. - report to follow.

Additional documents:

10.

Internal Audit Progress Report 2019/20 pdf icon PDF 128 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

Additional documents:

11.

Internal Audit Annual Plan 2020/21 pdf icon PDF 127 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

Additional documents:

12.

Internal Audit Charter 2020/21 pdf icon PDF 127 KB

To consider the report of the Head of Finance, Procurement and Commercial Services.

 

Additional documents:

13.

RIPA Act - regular monitoring of use of powers pdf icon PDF 135 KB

To consider the report of the Legal and Democratic Services Manager.

Additional documents:

14.

Whistleblowing Code pdf icon PDF 131 KB

To consider the report of the Legal and Democratic Services Manager

Additional documents:

15.

Work Programme pdf icon PDF 187 KB

To consider the future work programme of the Committee.