Decision details

Work Programme

Decision Maker: Corporate Governance Group

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decisions:

The committee considered its Work Programme.

 

It was RESOLVED that the Work programme, as detailed below be approved.

 

4 December 2018

 

·       Internal Audit Progress Report – Quarter 2 2018/18

·       Health and Safety Interim Report

·       Asset Investment Report 2018/19 – Six Monthly Update

·       Risk Management Progress Report

·       Revenue and Capital Budget Monitoring – Quarter 2 2018/19

·       Mazars Introduction and Presentation

·       Work Programme

 

7 February 2019

 

·       Internal Audit Progress Report – Quarter 3 2018/19

·       Treasury Management Strategy 2019/20

·       Revenue and Capital Budget Monitoring – Quarter 3 2018/19

·       Certification of Grants and Return Annual Report 2018/19

·       Work Programme

 

9 May 2019

 

·       External Audit Plan 2019/20

·       Internal Audit Progress Report 2018/19

·       Internal audit Annual Report 2018/19

·       Internal audit Strategy 2018 – 2021

·       IT Progress Report

·       Risk Management Progress Report

·       Annual Governance Statement

·       Work Programme

 

 

 

ACTION SHEET 

Corporate Governance Group - 20 September 2018

 

Minute No.

Actions

Officer

Responsible

13

Further information on the Business Continuity report be circulated to members of the Group.

Executive Manager – Finance and Corporate Services

 

Information to be provided to the Group on the low risk business continuity item

14

Members requested in future more detailed information in respect of the Explanations for Revenue Variance and in particular the Adverse Variances under £15K

 

Executive Manager – Finance and Corporate Services

 

To be included in the financial monitoring  report to the group at the next meeting

15

Work Programme 4/12:

·       Treasury Management - title to be changed to Asset Investment Report

·       Additional Item – Introduction and Presentation from new auditors Mazars

 

Constitutional Services

 

Report author: Peter Linfield

Publication date: 17/10/2018

Date of decision: 20/09/2018

Decided at meeting: 20/09/2018 - Corporate Governance Group

Accompanying Documents: