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 253 KB

To confirm as a correct record the minutes of the Audit and Governance Committee held on 29 July 2020.

4.

Chair's Address to the Audit and Governance Committee

5.

Audit and Governance Work Programme pdf icon PDF 208 KB

To note the current Work Programme and consider any amendments.

6.

External Audit Completion Report 2019-20 (A/20/11) pdf icon PDF 270 KB

To receive the report of the external auditor, which asks the Committee to consider the work of the external auditor during the financial year ending 31 March 2020.

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7.

CIPFA Financial Management Code (A/20/12) pdf icon PDF 171 KB

To endorse the actions set out in the report and note the progress made.

Additional documents:

8.

Internal Audit, Counter Fraud and Information Governance Progress Report 2020-21 (A/20/13) pdf icon PDF 233 KB

To provide an update on the delivery of the internal audit work plan for 2020/21. The report also updates the committee on counter fraud and information governance work undertaken so far in 2020/21. Due to Covid-19, work on the annual audit plan was delayed so this report updates members on the plans for completion of work over the remainder of 2020/21.

Additional documents:

9.

Statement of Accounts 2019-20 (A/20/14) pdf icon PDF 159 KB

To ask Councillors to undertake an examination of the Council’s financial accounts for the financial year 2019/20 and seek approval of them.

Additional documents:

10.

Local Government & Social Care Ombudsman Annual Review Letter 2019-20 (A/20/15) pdf icon PDF 205 KB

To receive the report, which asks the Committee to note the Local Government and Social Care Ombudsman’s Annual Review Letter 2019-20 for Selby District Council.

Additional documents:

11.

Audit & Governance Annual Report 2019-20 (A/20/16) pdf icon PDF 165 KB

To approve the Audit and Governance Committee Annual Report 2019-20.

 

Additional documents: