Agenda

Venue: Conference Room, Parkside, Chart Way, Horsham

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

Items
No. Item

1.

Apologies for absence

2.

Minutes pdf icon PDF 222 KB

To approve as correct the minutes of the meeting held on 20 July 2021

(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.

Internal Audit - Quarterly Update Report pdf icon PDF 508 KB

To receive the report of the Horsham Chief Internal Auditor

Additional documents:

6.

Statement of Audited Accounts and Letter of Representation pdf icon PDF 160 KB

To receive the Letter of Representation from the Chief Financial Officer to the External Auditor and to receive and approve the Audited Statement of Accounts

Additional documents:

7.

Audit Results Report pdf icon PDF 3 MB

To receive the report of the External Auditors 

8.

Risk Management - Quarterly Update pdf icon PDF 333 KB

To receive an update on the Council’s risk register from the Director of Corporate Resources 

Additional documents:

9.

Cyber Insurance Review and Cyber Security Awareness and Defences pdf icon PDF 211 KB

To receive the report of the Director of Corporate Resources  

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