Agenda

Audit and Governance Committee - Monday, 22nd November, 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:

Members to advise of any declarations of interest.

3.

Minutes: pdf icon PDF 280 KB

Of the meeting of 13 September 2021.

4.

Exempt Information:

To determine whether to exclude the press and public during the consideration of any exempt information items – item 11 (part), item 14 (part).

5.

Public Arrangements - Questions:

To consider any questions under Standing Order 27.

MATTERS TO BE CONSIDERED BY COUNCIL

6.

Treasury Management Strategy Statement and Annual Investment Strategy: Mid-Year Review 2021/22: pdf icon PDF 462 KB

The Financial Services Manager to submit a written report.

Additional documents:

7.

Draft Audit and Governance Committee Annual Report 2019/20 And 2020/21: pdf icon PDF 374 KB

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

MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS

8.

External Audit Progress Update:

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

9.

Draft Unaudited Statement Of Accounts 2020/21: pdf icon PDF 159 KB

The Financial Services Manager to submit a written report.

Additional documents:

10.

Treasury Management Annual Report 2020/21: pdf icon PDF 438 KB

The Financial Services Manager to submit a written report.

11.

Internal Audit Recommendation Report: pdf icon PDF 137 KB

The Audit Services and Fraud Manager submit a written report.

Additional documents:

12.

Audit Services October Monitoring Report 2021: pdf icon PDF 173 KB

The Audit Services and Fraud Manager submit a written report.

13.

Internal Audit Annual Report 2020/21: pdf icon PDF 247 KB

The Audit Services and Fraud Manager submit a written report.

14.

Strategic Risk Register 2021/22: pdf icon PDF 256 KB

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

Additional documents: