Agenda

Audit, Governance and Standards Committee
Tuesday, 23rd July, 2019 9.30 am

Venue: Main Committee Room, Civic Centre, Stone Cross, Rotary Way, Northallerton, DL6 2UU

Contact: Democratic Services Officer  01609 767015

Items
No. Item

1.

Minutes

To confirm the minutes of the meetings held on 26 March and 21 May 2019 (AGS.27 – AGS.28 and AGS.1 - AGS.2), 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.

Politically Restricted Posts pdf icon PDF 18 KB

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

5.

Annual Report to Cabinet on the Audit, Governance and Standards Committee's Activities 2018/19 pdf icon PDF 38 KB

Report of the Director of Finance and Commercial (S151 Officer)

6.

Internal Audit and Counter Fraud Annual Report 2018/19 pdf icon PDF 385 KB

Report of the Director of Finance and Commercial (S151 Officer)

7.

Annual Governance Statement 2018/19 pdf icon PDF 177 KB

Report of the Director of Finance and Commercial (S151 Officer)

8.

Statutory Auditor Report to the Audit Committee on the 2018/19 Audit and the Council's Financial Report - Statement of Accounts 2018/19 pdf icon PDF 8 MB

Report of the Director of Finance and Commercial (S151 Officer)

9.

Statutory Auditor - Quarterly Update Report pdf icon PDF 1 MB

Report of the Director of Finance (S151 Officer)

10.

Counter Fraud Framework Update pdf icon PDF 1 MB

Report of the Director of Finance and Commercial (S151 Officer)

11.

Exclusion of the Public and Press

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting during consideration of item 12 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 7 of Part 1 of Schedule 12A to the Act.

12.

Counter Fraud Framework Upate - Annex 3

Report of the Director of Finance and Commercial (S151 Officer)

13.

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.