Agenda

Governance Committee
Thursday, 25th June, 2020 6.00 pm

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    Contact: Jemma Duffield  Democratic Services Officer

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    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 143 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.

    INTERNAL AUDIT STANDARDS SELF-ASSESSMENT pdf icon PDF 249 KB

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

    6.

    INTERNAL AUDIT CHARTER AND DRAFT INTERNAL AUDIT PLAN 2020-21 pdf icon PDF 472 KB

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

    Additional documents:

    7.

    QUARTERLY INTERNAL AUDIT UPDATE REPORT (MARCH) pdf icon PDF 991 KB

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

    8.

    QUARTERLY INTERNAL AUDIT UPDATE REPORT pdf icon PDF 531 KB

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

    9.

    ANNUAL INTERNAL AUDIT REPORT pdf icon PDF 523 KB

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

    10.

    CONSTITUTIONAL AMENDMENTS FOR REMOTE MEETINGS pdf icon PDF 598 KB

    To consider the attached report of the Democratic Services Manager.

    11.

    REVIEW OF THE CONSTITUTION 2019-20 pdf icon PDF 308 KB

    To consider the report of the Monitoring Officer (to follow).

    Additional documents:

    12.

    ANNUAL GOVERNANCE ASSURANCE STATEMENT UPDATE pdf icon PDF 214 KB

    To consider the attached report of the Head of Governance.

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