Agenda

Audit Committee
Monday 25th February, 2019 2.00 pm

Venue: Council Chamber, Allerdale House. View directions

Contact: Lee Jardine  01900 702502

Items
No. Item

1.

Minutes pdf icon PDF 62 KB

To sign as a correct record the minutes of the meeting held on 26 November 2018.

 

2.

Apologies for Absence

3.

Declaration of Interests

Councillors/Staff to give notice of any disclosable pecuniary interest, other registrable interest or any other interest and the nature of that interest relating to any item on the agenda in accordance with the adopted Code of Conduct.

4.

Questions

To answer questions from members of the public – submitted in writing or by electronic mail no later than 5.00 pm, 2 working days before the meeting.

5.

Assurance, Risk and Audit Report for the Quarter Ending 31 December 2018 pdf icon PDF 100 KB

Additional documents:

6.

The Internal Audit Charter pdf icon PDF 61 KB

Additional documents:

7.

Treasury Management Strategy Statement, Annual Investment Strategy and Minimum Revenue Provision Policy Statement 2019-20 pdf icon PDF 689 KB

Additional documents:

8.

Annual Certification Letter 2017/18 pdf icon PDF 49 KB

9.

External audit update report 2018/19 pdf icon PDF 575 KB

10.

Audit Plan 2018/19 pdf icon PDF 463 KB