Agenda

Governance Committee - Tuesday, 28th January, 2020 6.00 pm

Venue: Wheel Room, Civic Centre, West Paddock, Leyland PR25 1DH

Contact: Darren Cranshaw  Email: dcranshaw@southribble.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

Members are requested to indicate at this stage in the proceedings any items on the agenda in which they intend to declare an interest. Members are reminded that if the interest is a Disclosable Pecuniary Interest (as defined in the Members’ Code of Conduct) they must leave the room for the whole of that item. If the interest is not a Disclosable Pecuniary Interest, but is such that a member of the public could reasonably regard it as being so significant that it is likely that it would prejudice their judgment of the public interest (as explained in the Code of Conduct) then they may make representations, but then must leave the meeting for the remainder of the item.

 

3.

Minutes of meeting Tuesday, 26 November 2019 of Governance Committee pdf icon PDF 78 KB

Minutes of the meeting held Tuesday 26 November 2019 attached to be signed as a correct record by the Chair.

4.

Audit Progress Report and Sector Update pdf icon PDF 850 KB

Report of the Council’s External Auditor, Grant Thornton attached.

5.

Internal Audit Plan Progress Report as at 31 December 2019 pdf icon PDF 152 KB

Report of the Interim Head of Shared Assurance attached.

6.

Internal Audit Reports - Assurance Opinion Limited Issued Quarter 3

Report of the Interim Head of Shared Assurance to follow.