Agenda

Audit, Governance and Standards Committee
Tuesday, 22nd October, 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 meeting held on 23 July 2019 (AGS.3 to AGS.13), previously circulated.

2.

Apologies for Absence

3.

Regulation of Investigatory Powers Act - Review of Activity pdf icon PDF 26 KB

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

4.

Amendments to Member Code of Conduct and Member Register of Interest Form pdf icon PDF 115 KB

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

5.

Annual Review of the Committee's Terms of Reference pdf icon PDF 33 KB

Report of the Director of Finance and Commercial (s151 Officer)

6.

Annual Review of Risk Management pdf icon PDF 2 MB

Report of the Director of Finance and Commercial (s151 Officer)

7.

Statutory Auditor - Annual Audit Letter 2018/19 pdf icon PDF 2 MB

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

8.

Statutory Auditor - Quarterly Update Report pdf icon PDF 1000 KB

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

9.

Review of the Internal Audit Charter pdf icon PDF 133 KB

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

10.

First Internal Audit and Counter Fraud Progress Report 2019/20 pdf icon PDF 190 KB

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

11.

Veritau North Yorkshire Expansion Plans pdf icon PDF 108 KB

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

12.

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.