Agenda

Audit, Governance and Standards Committee
Tuesday, 26th March, 2019 9.30 am

Venue: Main Committee Room, Civic Centre, Stone Cross, Northallerton

Contact: Democratic Services Officer  01609 767015

Items
No. Item

1.

Minutes

To confirm the minutes of the meeting held on 22 January 201 (AGS.23 to AGS.26), previously circulated.

2.

Apologies for Absence

3.

Regulation of Investigatory Powers Act - Review of Activity pdf icon PDF 25 KB

Report of the Director of Law and Governance (Monitoring Officer)

4.

Third Internal Audit and Counter Fraud Progress Report 2018/19 pdf icon PDF 188 KB

Report of the Director of Finance (S151 Officer)

5.

Veritau Internal Audit, Counter Fraud and Information Governance Plans 2019/20 pdf icon PDF 200 KB

Report of the Director of Finance (S151 Officer)

6.

Statutory Auditor - Annual Grant Claims and Returns 2017/18 pdf icon PDF 2 MB

Report of the Director of Finance (S151 Officer)

7.

Review of Annual Treasury Management Strategy 2019/20 pdf icon PDF 375 KB

Report of the Director of Finance (S151 Officer)

8.

Review of Capital Strategy 2019/20 pdf icon PDF 1 MB

Report of the Director of Finance (S151 Officer)

9.

Update on the Review of Risk Management pdf icon PDF 20 KB

Report of the Director of Finance (s151 Officer)

10.

Update to the Constitution pdf icon PDF 19 KB

Report of the Director of Law and Governance (Monitoring Officer)

11.

Appointment of Independent Persons pdf icon PDF 16 KB

Report of the Director of Law and Governance (Monitoring Officer)

12.

Amendments to Member Code of Conduct Allegations Procedure pdf icon PDF 84 KB

Report of the Director of Law and Governance (Monitoring Officer)

13.

2019/20 Reporting Programme pdf icon PDF 19 KB

Report of the Director of Finance (S151 Officer)

14.

Matters of Urgency

Any other business of which not less than 24 hours prior notice, preferably in writing, has been given to the Chief Executive and which the Chairman decides is urgent.