Agenda

To approve as a correct record the minutes of the meeting of the Audit Committee held on 11 June 2019.

To review the operation of the 2018/19 Treasury Management Strategy.

To consider a progress report on the SIAS 2019/20 Internal Audit Plan.

To note the Shared Internal Audit (SIAS) Annual Report for 2018/19.

To consider any Part 1 business accepted by the Chair as urgent.

To consider the following motions –

1.     That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

2.     That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

To consider the Hertfordshire Home Improvement Agency audit.

To note the latest Strategic Risk Register for Stevenage Borough Council and developments on risk management issues.

To consider any Part II business accepted by the Chair as urgent.