Agenda

Audit & Governance Committee - Tuesday, 26th January, 2021 6.30 pm

Venue: Skype. View directions

Contact: Kirsty Breakell 

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 305 KB

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

6.

PUBLIC SPEAKING pdf icon PDF 243 KB

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 22 January 2021.

Additional documents:

7.

Grant Thornton – Progress Update

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

8.

Grant Thornton – Annual Audit Letter

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

9.

Risk Management Framework pdf icon PDF 219 KB

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

Additional documents:

10.

REGULATION OF INVESTIGATORY POWERS ACT - USE OF POWERS pdf icon PDF 216 KB

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

 

11.

Internal Audit Activities – Quarterly Update pdf icon PDF 217 KB

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

Additional documents:

12.

Work Programme pdf icon PDF 188 KB

To consider the future work programme for the Committee.