Agenda

Audit and Governance Committee - Thursday, 29th April, 2021 5.30 pm

Venue: Online only - Due to Covid-19, this meeting will be held remotely and 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 214 KB

Of the meeting of 22 March 2021.

4.

Exempt Information:

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

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

6.

2019/20 Annual Audit Letter: pdf icon PDF 606 KB

The Senior Manager (Mazars) to submit a written report.

7.

2020/21 Audit Strategy Memorandum: pdf icon PDF 640 KB

The Senior Manager (Mazars) to submit a written report.

8.

2020/21 Audit Progress Report: pdf icon PDF 405 KB

The Senior Manager (Mazars) to submit a written report.

9.

Audit Services Quarter Three Progress Report: pdf icon PDF 212 KB

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

10.

Internal Audit Recommendation Report: pdf icon PDF 136 KB

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

Additional documents:

11.

Draft Audit Services Internal Audit Plan 2021/22: pdf icon PDF 269 KB

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

12.

External Public Sector Internal Audit Standards PSIAS Compliance Review (Mazars): pdf icon PDF 243 KB

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

Additional documents:

13.

Code of Corporate Governance 2021: pdf icon PDF 143 KB

The Scrutiny, Governance and Risk Manager to submit a written report.

Additional documents: