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 |