Agenda

Audit Committee - Monday, 22nd March, 2021 1.30 pm

Venue: Remote meeting held via Microsoft Teams

Contact: Ruth Gladstone  Email: ruth.gladstone@northyorks.gov.uk

Items
No. Item

1.

Substitutions and Apologies for Absence

2.

Minutes of the Committee Meeting held on 14 December 2020 pdf icon PDF 416 KB

3.

Declarations of Interest

4.

Public Questions or Statements

Members of the public may ask questions or make statements at this meeting if they have given notice (including the text of the question/statement) to Ruth Gladstone of Democratic Services (contact details at the foot of page 1) by midday on Wednesday 17 March 2021.  Each speaker should limit themselves to 3 minutes on any item.  Members of the public who have given notice will be invited to speak:-

 

·         At this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes).

 

·         When the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.

 

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chairman who will instruct anyone who may be taking a recording to cease while you speak.

5.

Progress on Issues Raised by the Committee pdf icon PDF 347 KB

Joint report of the Corporate Director – Strategic Resources and the Assistant Chief Executive (Legal and Democratic Services)

6.

External Audit Plan 2020/21 for North Yorkshire County Council pdf icon PDF 561 KB

Planning report from Deloitte

7.

External Audit Plan 2020/21 for North Yorkshire Pension Fund pdf icon PDF 4 MB

Planning report from Deloitte

8.

2021/22 Internal Audit Plan Consultation pdf icon PDF 227 KB

Report of the Head of Internal Audit

9.

Progress on 2020/21 Internal Audit Plan pdf icon PDF 122 KB

Report of the Head of Internal Audit

10.

Audit Committee Terms of Reference and Review of Effectiveness pdf icon PDF 644 KB

Report of the Corporate Director – Strategic Resources

11.

Accounting Policies pdf icon PDF 354 KB

Report of the Corporate Director – Strategic Resources

12.

Treasury Management Strategy pdf icon PDF 1 MB

Report of the Corporate Director – Strategic Resources

13.

Corporate Governance pdf icon PDF 747 KB

Report of the Corporate Director – Strategic Resources

14.

Information Governance Annual Report pdf icon PDF 423 KB

Report of the Corporate Director – Strategic Resources

15.

Programme of Work pdf icon PDF 432 KB

Report of the Corporate Director – Strategic Resources

16.

Other business which the Chairman agrees should be considered as a matter of urgency because of special circumstances