Agenda
PDF 111 KBVenue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire LE13 1GH
Contact: Helen Ainge 01664 502579
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Apologies for Absence |
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To confirm the minutes of the meeting held on 19 November 2019. |
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Declarations of Interest Members to declare any interest as appropriate, in respect of items to be considered at this meeting. |
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External Audit Annual Plan 2019/20 Ernst Young, the External Auditor to present the 2019/20 Audit Plan which includes an analysis of key risks, the audit strategy, reporting and timescale. Additional documents: |
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Internal Audit Update The Head of Internal Audit to submit a report updating Members on progress made in delivering the 2019/20 Internal Audit Plan and key findings arising from audit assignments completed. Additional documents: |
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Internal Audit Plan 2020/21 The Head of Internal Audit to submit a report which provides the Committee with a copy of the draft Internal Audit Plan for 2020/21 and the Internal Audit Charter, for review and formal approval, in line with the requirements of the Public Sector Internal Audit Standards. Additional documents: |
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Ethical Standards Policies The Monitoring Officer to submit a report seeking approval of the Anti Bribery Policy and the Gifts and Hospitality Policy. Additional documents: |
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Urgent Business To consider any other items that the Chair considers urgent. |