Agenda

Audit and Governance Committee - Monday, 13th September, 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: Harriet Clarke, Trainee Democratic Services Officer  Tel: 01423 500600 Email:  democraticservices@harrogate.gov.uk

Items
No. Item

1.

Apologies for Absence and Notification of Substitute:

2.

Declarations of Interest:

Member to advise of any declarations of interest.

3.

Minutes: pdf icon PDF 207 KB

of the meeting of 21 June 2021.

4.

Exempt Information:

To determine whether to exclude the press and public during the consideration of any exempt information items.

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

6.

External Audit Progress Update:

The External Auditors (Mazars LLP) to provide a verbal update.

7.

Statutory Guidance On Special Severance Payments: pdf icon PDF 177 KB

The Head of Legal and Governance to submit a written report.

Additional documents:

8.

Internal Audit Plan 2021-22: pdf icon PDF 288 KB

The Internal Auditor to submit a written report.

9.

Internal Audit Recommendation Report: pdf icon PDF 136 KB

The Internal Auditor to submit a written report.

Additional documents:

10.

Audit Services August Monitoring Report 2021-22: pdf icon PDF 173 KB

The Internal Auditor to submit a written report.