Agenda

Audit & Accounts Committee
Wednesday, 6th February, 2019 10.00 am

Venue: Civic Suite, Castle House, Great North Road, Newark, Notts, NG24 1BY

Contact: Helen Bayne  Email: Helen.Bayne@newark-sherwooddc.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest by Members and Officers and as to the Party Whip

3.

Declaration of any Intentions to Record the Meeting

4.

Minutes of the Previous Meeting pdf icon PDF 232 KB

To consider the minutes from the meeting on 28 November 2018

 

5.

Draft Treasury Strategy 2019/20 pdf icon PDF 350 KB

Appendix to follow

 

Additional documents:

6.

Capital Strategy 2019/20 pdf icon PDF 342 KB

Appendix to follow

 

Additional documents:

7.

Investment Strategy 2019/20 pdf icon PDF 338 KB

Appendix to follow

 

Additional documents:

8.

Capital Programme Carry Forwards pdf icon PDF 237 KB

Additional documents:

9.

Internal Audit Progress Report 2018/19 pdf icon PDF 217 KB

Additional documents:

10.

External Certification of Grant Claims and Returns 2017/18 pdf icon PDF 236 KB

Additional documents:

11.

Risk Management report

12.

Review of significant internal control issues highlighted in the Annual Governance Statement pdf icon PDF 248 KB

Additional documents:

13.

Annual Internal Audit Plan 2019/20 pdf icon PDF 236 KB

Additional documents:

14.

Audit Committee Work Programme pdf icon PDF 260 KB

15.

Date of Next Meeting

Wednesday 24 April 2018, 10am, F 1,2 and 3.