Agenda

Venue: Cowdray & Goodwood 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 90 KB

To approve as correct the minutes of the meeting held on 11th July 2019.

(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.

Risk Management - Quarterly Update pdf icon PDF 129 KB

To receive an update of the Council’s risk register.

Additional documents:

6.

Annual Audit Letter 2018 - 19 pdf icon PDF 2 MB

To receive the annual audit letter for 2018-19.

7.

Internal Audit and Internal Control Update Report pdf icon PDF 126 KB

To receive the quarter 1 update on progress against the current year’s Annual Audit Plan and progress report on follow ups from previous years.

Additional documents:

8.

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

To consider the following exempt or confidential information:

9.

Risk Management Quarterly Update - Appendix 2