Agenda

Venue: via Remote Video Link

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

Items
No. Item

1.

Apologies for absence

2.

Minutes pdf icon PDF 227 KB

To approve as correct the minutes of the meeting held on 16 December 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.)

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.

External Audit Progress Report and Audit Plan pdf icon PDF 5 MB

To receive the report of the External Auditors

6.

Risk Management - Quarterly Update pdf icon PDF 334 KB

To receive the report of the Director of Corporate Resources

Additional documents:

7.

Draft Annual Governance Statement 2020/2021 pdf icon PDF 305 KB

To receive the report of the Director of Corporate Resources

Additional documents:

8.

Internal Audit - Quarterly Update Report pdf icon PDF 507 KB

To receive the report of the Horsham Chief Internal Auditor

Additional documents:

9.

Internal Audit Strategy 2021/22 and Annual Plan pdf icon PDF 280 KB

To receive the report of the Horsham Chief Internal Auditor

Additional documents:

10.

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