Agenda

Audit and Governance Committee
Tuesday, 11th February, 2020 2.00 pm

Venue: Committee Room 1, Council Offices, Llangefni. View directions

Contact: Ann Holmes 01248 752518 

Items
No. Item

1.

Declaration of interest

To receive any declaration of interest by any Member or Officer in respect of any item of business.

2.

Minutes of the Previous Meeting pdf icon PDF 322 KB

To present the minutes of the previous meeting of the Audit and Governance Committee held on 3 December, 2019.

3.

Treasury Management Practices pdf icon PDF 1 MB

To present the report of the Director of Function (Resources)/Section 151 Officer.

4.

Treasury Management Strategy Statement 2020/21 pdf icon PDF 1 MB

To present the report of the Director of Function (Resources)/Section 151 Officer.

5.

Internal Audit Progress Update pdf icon PDF 967 KB

To present the report of the Head of Audit and Risk.

6.

Draft Internal Audit Strategy 2020/2021 pdf icon PDF 379 KB

To present the report of the Head of Audit and Risk.

7.

Exclusion of the Press and Public pdf icon PDF 118 KB

To consider adoption of the following:-

 

“Under Section 100(A)(4) of the Local Government Act 1972, to exclude the press and public from meeting during discussion on the following item on the grounds that it may involve the disclosure of exempt information as defined in Schedule 12A of the said Act and in the attached Public Interest Test”.

8.

Corporate Risk Register Update

To present the report of the Head of Audit and Risk.