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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

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 153 KB

To approve the Minutes of the meeting held on 29 July 2020.

5.

Audit and Governance Committee Work Programme pdf icon PDF 277 KB

To consider the Audit and Governance Committee Work Programme.  

6.

External Auditor's Progress Report pdf icon PDF 629 KB

To consider the external auditor’s progress report.  

7.

Fee Scale for the Audit 2020/21 pdf icon PDF 126 KB

To consider the audit fee scale for 2020/21. 

Additional documents:

8.

Regulation of Investigatory Powers / Investigatory Powers Act Policies pdf icon PDF 147 KB

To recommend to the Executive Committee that the Regulation of Investigatory Powers Act 2000 Surveillance and Covert Human Intelligence Source Policy and the Investigatory Powers Act 2016 Acquisition of Communications Data Policy be approved and that authority be delegated to the Borough Solicitor to approve future minor amendments in consultation with the Counter Fraud Manager and the Lead Member for Corporate Governance.

Additional documents:

9.

Discretionary Housing Payment Policy Audit Progress Update pdf icon PDF 223 KB

To consider the progress made against the implementation of the recommendations identified in the audit of the Council’s Discretionary Housing Payment Policy. 

Additional documents:

10.

Business Grants Post Payment Assurance Framework pdf icon PDF 150 KB

To consider the requirements of the business grants post payment assurance framework and acknowledge the impact on the Internal Audit plan

11.

Internal Audit Six Month Plan 2020/21 pdf icon PDF 150 KB

To approve the Internal Audit Six Month Plan 2020/21 (October 2020-March 2021). 

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12.

Audit and Governance Committee Annual Report 2019/20 pdf icon PDF 137 KB

To approve the Audit and Governance Committee Annual Report 2019/20. 

Additional documents: