Agenda

Audit and Corporate Governance Committee
Thursday, 19 December 2019 9.30 a.m.

Venue: Swansley Room A, 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 240 KB

To confirm the minutes of the meeting held on 24 September 2019 as a correct record.

Reports

4.

Treasury Management - Annual Report 2018/19 pdf icon PDF 680 KB

5.

Mid-year 2019/2020 Treasury Management Report pdf icon PDF 634 KB

Additional documents:

6.

Final Accounts Update 2017/18 - Ernst & Young's Report (Report to Follow) pdf icon PDF 4 MB

To consider the report (to follow) of the external auditors on the audit of the 2017/18 financial statements.

7.

Final Account 2017/18 Update - Council's Report pdf icon PDF 149 KB

Please find attached the final Statement of Accounts for 2017/18 these are subject to a final audit check. Whilst these accounts need to be authorised, given the passage of time and the fact that the 2018/19 accounts will be audited shortly, it is not expected that we will go through these accounts in any detail.

 

Legislation requires that the Annual Governance Statement should be authorised at the time the accounts are authorised. The Statement itself has already been approved by this Committee previously.

Additional documents:

Information Items

8.

Matters of Topical Interest

9.

Date of Next Meeting

The next meeting has been scheduled Tuesday 24 March 2020 at 9:30am in the Swansley Room.