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Agenda

Venue: Tewkesbury Borough Council Offices, Severn Room

Contact: Democratic Services Tel: 01684 272021  Email:  Democraticservices@tewkesbury.gov.uk

Items
No. Item

1.

Announcements

When the continuous alarm sounds you must evacuate the building by the nearest available fire exit. Members and visitors should proceed to the visitors’ car park at the front of the building and await further instructions (staff should proceed to their usual assembly point). Please do not re-enter the building unless instructed to do so.

 

In the event of a fire any person with a disability should be assisted in leaving the building.

2.

Apologies for Absence and Substitutions

To receive apologies for absence and advise of any substitutions. 

3.

Declarations of Interest

Pursuant to the adoption by the Council on 26 June 2012 of the Tewkesbury Borough Council Code of Conduct, effective from 1 July 2012, as set out in Minute No. CL.34, Members are invited to declare any interest they may have in the business set out on the Agenda to which the approved Code applies.

4.

Minutes pdf icon PDF 141 KB

To approve the Minutes of the meeting held on 19 September 2018.

5.

Audit Committee Work Programme pdf icon PDF 243 KB

To consider the Audit Committee Work Programme.  

6.

External Auditor's Progress Report pdf icon PDF 486 KB

To consider the external auditor’s report on progress against planned outputs.

7.

Counter Fraud Unit Report pdf icon PDF 216 KB

To consider the six monthly update from the Counter Fraud Unit.

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8.

Local Authority Serious and Organised Crime Checklist pdf icon PDF 145 KB

To consider the completed Serious and Organised Crime Checklist and the action plan arising from the checklist.

Additional documents:

9.

Internal Audit Monitoring Report pdf icon PDF 126 KB

To consider the Internal Audit work undertaken and the assurance given on the adequacy of internal controls operating in the systems audited.

Additional documents:

10.

Risk Management Strategy and Corporate Risk Register pdf icon PDF 94 KB

To consider the updated Risk Management Strategy and recommend it to the Executive Committee for approval; and to consider the risks and mitigating controls within the corporate risk register.

Additional documents:

11.

Monitoring of Significant Governance Issues pdf icon PDF 123 KB

To consider the monitoring report on the Significant Governance Issues identified in the Annual Governance Statement and to review progress against the actions.

Additional documents: