Agenda

Dorset Council - Audit and Governance Committee
Thursday, 16th January, 2020 10.00 am

Venue: Committee Rooms C/D, South Walks House, South Walks Road, Dorchester, DT1 1EE

Contact: Fiona King  01305 224186 - Email: fiona.king@dorsetcouncil.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Minutes pdf icon PDF 109 KB

To confirm the minutes of the meeting held on 3 December 2019.

3.

Declarations of Interest

To receive any declarations of interest.

4.

Public Participation

To receive questions or statements on the business of the committee from town and parish councils and members of the public.

5.

Dorset Council EU Exit Preparations

To receive a presentation from the Executive Director of Place with regard to preparations being made by Dorset Council in respect of EU Exit.

6.

External Audit Plan pdf icon PDF 506 KB

To consider a report from Deloitte.

7.

External Audit Work and Fees 2016/17 and 2017/19 KPMG Weymouth & Portland Borough Council pdf icon PDF 77 KB

To consider a report from the Service Manager (Finance) for Policy and Compliance.

Additional documents:

8.

Audit and Governance Work Programme pdf icon PDF 462 KB

To review the Audit and Governance Committee Work Programme.

9.

Urgent items

To consider any items of business which the Chairman has had prior notification and considers to be urgent pursuant to section 100B (4) b) of the Local Government Act 1972. The reason for the urgency shall be recorded in the minutes.