Agenda

Venue: Microsoft Teams - Remote

Contact: Dawn Drury  01757 292065 Email: ddrury@selby.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

2.

Disclosures of Interest

A copy of the Register of Interest for each Selby District Councillor is available for inspection at www.selby.gov.uk.

 

Councillors should declare to the meeting any disclosable pecuniary interest in any item of business on this agenda which is not already entered in their Register of Interests.

 

Councillors should leave the meeting and take no part in the consideration, discussion or vote on any matter in which they have a disclosable pecuniary interest.

 

Councillors should also declare any other interests. Having made the declaration, provided the other interest is not a disclosable pecuniary interest, the Councillor may stay in the meeting, speak and vote on that item of business.

 

If in doubt, Councillors are advised to seek advice from the Monitoring Officer.

3.

Minutes pdf icon PDF 179 KB

To confirm as a correct record the minutes of the Audit and Governance Committee held on 27 January 2021.

4.

Chair's Address to the Audit and Governance Committee

5.

Audit Action Log pdf icon PDF 110 KB

To review the Audit Action Log.

6.

Audit and Governance Work Programme pdf icon PDF 110 KB

To note the current Work Programme and consider any amendments.

7.

External Audit Strategy Memorandum (A/20/26) pdf icon PDF 197 KB

To consider and note the Audit Strategy Memorandum.

 

Additional documents:

8.

External Audit Progress Report (A/20/27) pdf icon PDF 227 KB

To consider the External Audit Progress Report.

 

Additional documents:

9.

Internal Audit, Counter Fraud & Information Governance Progress Report (A/20/28) pdf icon PDF 322 KB

To receive the report from the Audit Manager (Veritau), Counter Fraud Manager (Veritau); and Information Governance Manager (Veritau), which asks the Committee to note the update on progress made in delivering the internal audit, counter fraud and information governance work for 2020-21.

 

Additional documents:

10.

Internal Audit, Counter Fraud & Information Governance Work Programmes 2021-22 (A/20/29) pdf icon PDF 179 KB

To receive the report from the Audit Manager (Veritau) and Counter Fraud Manager (Veritau); and Information Governance (Veritau), which asks the Committee to approve the Internal Audit Work Programme 2021-22; and note the Counter Fraud and Information Governance Work Programmes 2021-22.

 

 

Additional documents:

11.

Investigatory Powers Commissioner's Office - Remote Inspection 2021 (A/20/30) pdf icon PDF 327 KB

To receive the report from the Solicitor to the Council, which asks the Committee to note the report of the Investigatory Powers Commissioner’s Office, and the response from the Chief Executive on behalf of the Council including the Action Plan.

 

 

Additional documents:

12.

Redmond Review Update (A/20/31) pdf icon PDF 261 KB

To receive the report from the Chief Finance Officer, which asks the Committee to note the Government’s response to the recommendations of the Redmond review.

 

 

Additional documents:

13.

Audit and Governance Committee Annual Report 2020-21 (A/20/32) pdf icon PDF 318 KB

To approve the Audit and Governance Committee Annual Report 2020-21; in addition the Committee are asked to delegate authority to the Democratic Services Officer in consultation with the Chair, to update the appendix prior to publication to reflect the work undertaken at the final meeting of the municipal year.

 

Additional documents:

14.

Audit and Governance Committee Work Programme 2021-22 (A/20/33) pdf icon PDF 229 KB

To agree items for inclusion on the Audit and Governance Committee’s 2021-22 work programme.