Venue: South Walks House
Contact: Fiona King 01305 224186 - Email: fiona.king@dorsetcouncil.gov.uk
No. | Item |
---|---|
Apologies To receive any apologies for
absence. |
|
To confirm the minutes of the
meeting held on 16 January 2020. |
|
Declarations of Interest To receive any declarations
of interest. |
|
Public Participation To receive questions or
statements on the business of the committee from town and parish councils and
members of the public. |
|
Internal Audit 2019/20 Plan Progress PDF 616 KB To consider progress against the Internal Audit Plan for the 2nd year half. |
|
Internal Audit Plan 2020/21 and Internal Audit Charter PDF 741 KB To consider the proposed internal audit plan 2020/21. |
|
To consider the Deloitte external auditor annual audit letters in relation to the 2018-19 accounts for the legacy sovereign authorities of Dorset Council. Additional documents:
|
|
Annual Governance Statement PDF 59 KB To consider a report from the Service Manager for Assurance. Additional documents: |
|
Financial Report (incl Children's services) PDF 89 KB To receive and scrutinise the latest finance report as presented to Cabinet. Additional documents: |
|
Risk Management update PDF 519 KB To review and challenge the Council’s risk register. |
|
Dorset Council's Plan outline performance framework PDF 54 KB To receive a report by the Portfolio Holder for Corporate Development that was considered by the Cabinet at their meeting on 3 March 2020. Additional documents: |
|
Assessing and developing the capacity of the Audit and Governance Committee PDF 69 KB The Chairman and the Monitoring Officer to lead the discussion. |
|
Progress with Policy Convergence PDF 108 KB To consider a report from the Corporate Director, Legal and Democratic Services |
|
Constitutional Changes To receive a verbal update from the Monitoring Officer. |
|
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. |