Agenda

Audit Committee
Tuesday, 10 September 2019 6.00pm

Venue: Shimkent Room, Daneshill House, Danestrete

Contact: Ian Gourlay  Email: committees@stevenage.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST

2.

MINUTES - 11 JUNE 2019 pdf icon PDF 83 KB

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

3.

ANNUAL TREASURY MANAGEMENT REVIEW 2018/19 INCLUDING PRUDENTIAL CODE pdf icon PDF 294 KB

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

Additional documents:

4.

INTERNAL AUDIT PLAN 2019/20 - PROGRESS REPORT pdf icon PDF 151 KB

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

5.

SIAS ANNUAL REPORT 2018/19 pdf icon PDF 2 MB

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

6.

URGENT PART 1 BUSINESS

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

7.

EXCLUSION OF PUBLIC AND PRESS

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.

 

8.

HERTFORDSHIRE HOME IMPROVEMENT AGENCY AUDIT

To consider the Hertfordshire Home Improvement Agency audit.

9.

STRATEGIC RISK REGISTER

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

10.

URGENT PART II BUSINESS

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