Agenda

Governance Committee - Tuesday, 22nd September, 2020 6.00 pm

Venue: Hybrid Meeting

Contact: Coral Astbury, Democratic and Member Services Officer  Email: coral.astbury@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 the Last Meetiing, held Monday 24 August 2020 pdf icon PDF 201 KB

Held on Monday 24 August 2020, attached to be signed as a correct record.

4.

External Audit 2018-19 Update

The Council’s External Auditors, Grant Thornton, will provide a verbal update.

5.

External Audit 2019-20 Audit Plan pdf icon PDF 429 KB

The report of the Council’s External Auditors, Grant Thornton, is to follow.

6.

Treasury Management Annual Report 2019/20 and June Quarter Monitoring 2020/21 pdf icon PDF 548 KB

Report of the Deputy Director of Finance and Section 151 Officer to follow,

7.

Internal Audit Plan 2020-21 pdf icon PDF 199 KB

Report of the Director of Governance and Monitoring Officer is to follow.

Additional documents:

8.

AGS Action Plan - Update pdf icon PDF 148 KB

Report of the Director of Governance and Monitoring Officer is to follow.