Audit Committee
Tuesday, 6 July 2021
10.00 am Council Chamber, County Hall, Lewes
++ Please note, this meeting is being held in person ++
|
MEMBERSHIP - |
Councillor Colin Swansborough (Chair) Councillors Matthew Beaver, Gerard Fox (Vice Chair), Nuala Geary, Stephen Holt, Matthew Milligan and Georgia Taylor
|
A G E N D A
|
1 |
Minutes of the previous meeting held on 26 March 2021 (Pages 3 - 8)
|
|
2 |
Apologies for absence
|
|
3 |
Disclosures of interests Disclosures by all members present of personal interests in matters on the agenda, the nature of any interest and whether the member regards the interest as prejudicial under the terms of the Code of Conduct.
|
|
4 |
Urgent items Notification of items which the Chair considers to be urgent and proposes to take at the appropriate part of the agenda. Any members who wish to raise urgent items are asked, wherever possible, to notify the Chair before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgent.
|
|
5 |
Internal Audit Annual Report and Opinion 2020/21 (Pages 9 - 38) Report by the Chief Internal Auditor
|
|
6 |
Assessment of the Corporate Governance Framework and Annual Governance Statement for 2020/21 (Pages 39 - 60) Report by the Assistant Chief Executive
|
|
7 |
Strategic Risk Monitoring 2020/21 - Q4 (01.01.21 - 31.03.21) (Pages 61 - 68) Report by the Chief Operating Officer
|
|
8 |
Work programme (Pages 69 - 72)
|
|
9 |
Any other items previously notified under agenda item 4
|
PHILIP BAKER
Assistant Chief Executive
County Hall, St Anne’s Crescent
LEWES BN7 1UE 28 June 2021
Contact Simon Bailey, Democratic Services Officer,
01273 481935
Email: simon.bailey@eastsussex.gov.uk
NOTE: As part of the County Council’s drive to increase accessibility to its public meetings, this meeting will be broadcast live on its website and is accessible at: www.eastsussex.gov.uk/yourcouncil/webcasts/default.htm