Agenda

Audit and Governance Committee - Monday, 21st June, 2021 5.30 pm

Venue: Council Chamber - Civic Centre, St Luke's Avenue, Harrogate HG1 2AE. This meeting will be livestreamed here: https://bit.ly/HarrogateYouTube (Copy and paste the link in your browser).. View directions

Contact: Democratic Services  Tel: 01423 500600 Email:  democraticservices@harrogate.gov.uk

Items
No. Item

1.

Apologies for Absence and Notification of Substitute:

2.

Declarations of Interest:

Members to advise of any declarations of interest.

3.

Minutes: pdf icon PDF 218 KB

Of the meeting of 29 April 2021.

4.

Exempt Information:

To determine whether to exclude the press and public during the consideration of any exempt information items – item 7 (part), item 8 (part), item 10 (part)

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

6.

External Audit Progress Report:

The Senior Manager (Mazars) to provide a verbal update.

7.

Internal Audit Report on Data Security: pdf icon PDF 136 KB

The Audit Services and Fraud Manager to submit a written report. (Appendix 1 to the report contains exempt information and is not available to members of the public)

Additional documents:

8.

Internal Audit Recommendation Report: pdf icon PDF 134 KB

The Audit Services and Fraud Manager to submit a written report. (Appendix 1 to the report contains exempt information and is not available to members of the public)

Additional documents:

9.

External Public Sector Internal Audit Standards (PSIAS) Compliance Review - Action Plan: pdf icon PDF 235 KB

The Audit Services and Fraud Manager to submit a written report.

Additional documents:

10.

Draft Strategic Risk Register 2021/22: pdf icon PDF 267 KB

The Scrutiny, Governance and Risk Manager to submit a written report. (Appendix 2 to the report contains exempt information and is not available to members of the public)

Additional documents:

11.

Risk Management Update:

The Scrutiny, Governance and Risk Manager to provide a verbal update.