Agenda

Venue: via Remote Video Link

Contact: Email: CommitteeServices@horsham.gov.uk  Direct Line: 01403 215465

Items
No. Item

1.

Apologies for absence

To receive any apologies for absence.

2.

Minutes pdf icon PDF 89 KB

To approve as correct the minutes of the meeting held on 1st April and 20th May 2020.

(Note: If any Member wishes to propose an amendment to the minutes they should submit this in writing to committeeservices@horsham.gov.uk at least 24 hours before the meeting.  Where applicable, the audio recording of the meeting will be checked to ensure the accuracy of the proposed amendment.)

Additional documents:

3.

Declarations of Members' Interests

To receive any declarations of interest from Members of the Committee

4.

Announcements

To receive any announcements from the Chairman of the Committee or the Chief Executive

5.

Audit Progress Report pdf icon PDF 1 MB

To receive the Audit Progress Report for the year ending 31st March 2020 – to be presented by the External Auditor

6.

Statement of Accounts pdf icon PDF 124 KB

To receive and approve the statement of accounts for 2019/20.

 

Additional documents:

7.

Internal Audit - Annual Report and Opinion 2019/20 pdf icon PDF 129 KB

To receive and approve the Internal Audit Annual Report and Opinion 2019/20.

 

Additional documents:

8.

Risk Management - Quarterly Update pdf icon PDF 134 KB

To receive the quarterly report of the Director of Corporate Resources on risk management

Additional documents:

9.

Annual Governance Statement pdf icon PDF 119 KB

To receive the Annual Governance Statement for 2019/20

Additional documents:

10.

Internal Audit reviews of Revenues and Benefits 2019/20 pdf icon PDF 137 KB

To note the internal audit reports of Revenues and Benefits completed by LGSS Internal Audit.

11.

Treasury Management Activity and Prudential Indicators 2019/20 pdf icon PDF 182 KB

To receive a report from the Director of Corporate Resources

12.

Audit Work Programme 2020 pdf icon PDF 50 KB

To note the Committee’s annual Work Programme

13.

Urgent Business

Items not on the agenda which the Chairman of the meeting is of the opinion should be considered as urgent because of the special circumstances