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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

4 Nov 2020 - 10:00 to 13:24

Status:

Scheduled

Venue:

Skype for Business

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (191Kb)
Item 04 - minutes of the meeting held on 30 September 2020 (123Kb)
Item 05 - Audit and Accounts Committee - Outstanding Resolutions (209Kb)
Item 06 - Ernst and Young ISA260 Audit and Letter for the Year Ended 31 March 2020 (97Kb)
Item 06 - Appendix 1 - DCC Updated Audit Results Report (October 2020) (3581Kb)
Item 07 - Audited Financial Statements for the Year Ended 31 March 2020 (103Kb)
Item 07 - Appendix 1 - Final Statement of Accounts 2019-2020 (2019Kb)
Item 08 - Committee Terms of Reference (251Kb)
Item 09 - Treasury Management Mid-Year Report 2020-21 (110Kb)
Item 09 - Appendix 1 - Treasury Managment Mid-Year Report 2020-21 (168Kb)
Item 10 - Contract Waivers for the Period 1 March 2020 to 30 June 2020 (113Kb)
Item 11 - Risk Management Strategy and Handbook (90Kb)
Item 11 - Appendix 1 - Risk Management Strategy (1082Kb)
Item 11 - Appendix 2 - Risk Management Handbook (955Kb)
Item 11 - Appendix 3 - Risk Management Policy on a Page (127Kb)
Item 12 - Counter Fraud Update (128Kb)
Item 13 - Internal Audit Progress Report (65Kb)
Item 13 - Appendix 1 - Internal Audit Progress Report (579Kb)
Item 15 - Information Governance Update
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 16 - Internal Audit Progress Report - Exempt Item
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

Name
Paul Bettany
Lucy Care
Hardyal Dhindsa
Mr Stuart Green
Shiraz Khan
Ross McCristal
Adrian Pegg
Philip Sunderland
Stephen Willoughby

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Miles Pattison
Joanna West

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting