Agenda

Audit and Corporate Governance Committee
Tuesday, 26 March 2019 9.30 a.m.

Venue: Swansley Room A and B - Ground Floor. View directions

Contact: Patrick Adams  03450 450 500 Email: democratic.services@scambs.gov.uk

Items
No. Item

1.

Apologies for Absence

To receive Apologies for Absence from Committee members. 

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 76 KB

To confirm the minutes of the meeting held on 25 September 2018 as a correct record.

Decision Items

4.

Annual Governance Statement and Local Code of Governance pdf icon PDF 123 KB

Additional documents:

Audit Reports

5.

External Audit Progress Report - Audit of the Accounts for year ended 31 March 2018 pdf icon PDF 2 MB

Information Items

6.

Annual Treasury Management (Outturn) Report 2017/18 pdf icon PDF 210 KB

7.

Half-Year Treasury Management Report 2018/19 pdf icon PDF 207 KB

8.

Regulation of Investigatory Powers Act 2000 (RIPA) Amendments to Policy & Update on Use of RIPA pdf icon PDF 69 KB

Additional documents:

9.

Matters of Topical Interest

10.

Date of Next Meeting

Subject to discussions with the External Auditor, an additional meeting will be scheduled in April.