Agenda

Governance Committee - Thursday, 19th March, 2020 6.00 pm, CANCELLED

Venue: HMS Brave Room. View directions

Contact: Jemma Duffield  Democratic Services Officer

Note: The meeting of Governance Committee scheduled for Thursday, 19 March 2020 at 6.00 pm has been cancelled by the Chief Executive in response to the escalating COVID-19 health crisis to protect the health of participants in the meeting and the public. 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Appointment of Substitute Members

To note appointments of Substitute Members.

3.

Declarations of Interest pdf icon PDF 37 KB

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

4.

Minutes pdf icon PDF 114 KB

To confirm the attached Minutes of the meeting of the Committee held on 21 January 2020.

5.

Treasury Management Quarter Three Report 2019/20 pdf icon PDF 291 KB

To consider the attached report of the Head of Finance and Housing.

Additional documents:

6.

Quarterly Internal Audit Update Report pdf icon PDF 991 KB

To consider the attached report of the Head of Audit Partnership (East Kent Audit Partnership).

7.

Internal Audit Charter and Draft Internal Audit Plan 2020-21 pdf icon PDF 470 KB

To consider the attached report of the Head of Audit Partnership (East Kent Audit Partnership).

Additional documents:

8.

Internal Audit Standards Self-Assessment pdf icon PDF 248 KB

To consider the report of the Head of Audit Partnership (East Kent Audit Partnership).

9.

External Audit Plan pdf icon PDF 439 KB

To consider the attached report of external audit, Grant Thornton.

10.

Review of Member Code of Conduct Arrangements pdf icon PDF 197 KB

To consider the attached report of the Monitoring Officer.

Additional documents:

11.

Annual Governance Assurance Statement Action Plan Update pdf icon PDF 94 KB

To consider the attached report of the Head of Governance.

Additional documents:

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