Agenda

Audit & Accounts Committee - Wednesday, 5th February, 2020 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 meeting held on 27 November 2019 pdf icon PDF 238 KB

5.

Treasury Management Strategy- 2020/21 pdf icon PDF 348 KB

Additional documents:

6.

Capital Strategy 2020/21 pdf icon PDF 341 KB

Additional documents:

7.

Investment Strategy 2020/21 pdf icon PDF 335 KB

Additional documents:

8.

Internal Audit Progress Report 2019/20 pdf icon PDF 216 KB

Additional documents:

9.

Internal Audit Plan 2020/21 pdf icon PDF 236 KB

Additional documents:

10.

Combined Assurance Report pdf icon PDF 215 KB

Additional documents:

11.

Review of Independent Members Appointment pdf icon PDF 356 KB

12.

Review of significant Governance issues highlighted in the Annual Governance Statement pdf icon PDF 246 KB

13.

Risk Management Report pdf icon PDF 662 KB

14.

Audit Committee Work Plan pdf icon PDF 258 KB

15.

Exclusion of the Press and Public

To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

16.

Date of Next Meeting

Wednesday 22 April 2020