Agenda

Audit, Overview and Scrutiny Committee
Thursday, 21st January, 2021 6.30 pm

Venue: Virtual

Contact: Chris Phillipson  43447

Items
No. Item

1.

Emergency Evacuation Procedure

The Chairman to inform Members of the Public of the emergency evacuation procedure.

2.

Apologies for absence

3.

Minutes of the meeting held on 19 November 2020

Supporting documents:

4.

Urgent Business

To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972.

5.

Declarations of Interest

Members to indicate whether they will be declaring any interests under the Code of Conduct.

 

Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest.  This requirement is not discharged by merely declaring a personal interest without further explanation.

PART 'A' ITEMS - MATTERS TO BE DEALT WITH UNDER DELEGATED POWERS OR MATTERS DETERMINED BY COMMITTEE

6.

External Audit Annual Fee Letter 2020/21

Supporting documents:

7.

Second Internal Audit and Counter Fraud Progress Reports 2020/21

Supporting documents:

8.

Counter Fraud Framework Update

Supporting documents:

9.

Internal Audit Plan 2021/22 - Consultation

Supporting documents:

10.

Update on the use of RIPA

Supporting documents:

11.

O&S Forward Plan

Supporting documents:

PART 'B' ITEMS - MATTERS REFERRED TO COUNCIL

12.

Treasury Management Statement and Investment Strategy 2021-22

Supporting documents:

13.

Any other business that the Chairman decides is urgent.