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AGENDA
Audit, Governance and Standards Committee MEETING
Date: Monday 11 July 2016 Time: 6.30 p.m. Venue: Town Hall, High
Street, Maidstone
Membership:
Councillors Butcher (Parish Representative), Daley, English, Fissenden, Garland, McLoughlin, Perry, Revell, Mrs Riden (Parish Representative) and Vizzard
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Page No. |
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1. Apologies for Absence |
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2. Notification of Substitute Members |
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3. Notification of Visiting Members |
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4. Election of Chairman |
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5. Election of Vice-Chairman |
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6. Disclosures by Members and Officers |
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7. Disclosures of Lobbying |
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8. To consider whether any items should be taken in private because of the possible disclosure of exempt information |
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9. Minutes of the meeting held on 21 March 2016 |
1 - 7 |
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10. Report of the Head of Policy and Communications - Annual Governance Statement 2015-16 and Local Code of Corporate Governance Review |
8 - 48 |
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11. Report of the Head of Audit Partnership - Annual Internal Audit Report & Opinion 2015/16 |
49 - 83 |
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12. Report of the Head of Audit Partnership - Speaking Up Policy (Whistleblowing) |
84 - 116 |
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13. Report of the Director of Finance and Business Improvement - Statement of Accounts 2015-16 |
117 - 209 |
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14. Report of the Head of Finance and Resources - Treasury Management Annual Review 2015/16 |
210 - 219 |
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15. Report of the Director of Finance and Business Improvement - External Audit Update July 2016 |
220 - 234 |
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16. Report of the Director of Finance and Business Improvement - External Audit Fee Letter 2016-17 |
235 - 241 |
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17. Committee Work Programme 2016/17 |
242 - 244 |