Agenda

Audit Committee - Monday, 28th June, 2021 1.30 pm

Venue: Remote meeting held via Microsoft Teams

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

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Committee Meeting held on 22nd March 2021 pdf icon PDF 506 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 24th June 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 383 KB

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

6.

Draft Statement of Accounts 2020/21 pdf icon PDF 423 KB

Report of the Corporate Director – Strategic Resources

Additional documents:

7.

Value for Money pdf icon PDF 615 KB

Report of the Corporate Director – Strategic Resources

8.

Corporate Governance pdf icon PDF 491 KB

Report of the Corporate Director – Strategic Resources

9.

Annual Report of the Head of Internal Audit pdf icon PDF 627 KB

10.

Counter Fraud Annual Report pdf icon PDF 2 MB

Report of the Head of Internal Audit

11.

2021/22 Internal Audit Plan pdf icon PDF 425 KB

Report of the Head of Internal Audit

12a

Central Services Directorate - Internal Audit Work pdf icon PDF 328 KB

Report of the Head of Internal Audit

12b

Central Services Directorate - Internal Control Matters pdf icon PDF 942 KB

Report of the Corporate Director – Strategic Resources

13.

Programme of Work 2020/21 pdf icon PDF 418 KB

Report of the Corporate Director – Strategic Resources

14.

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