Agenda

Audit Committee - Friday, 17th September, 2021 10.00 am

Venue: Committee Room, County Hall, Lewes. View directions

Contact: Simon Bailey  Democratic Services Officer

Media

Items
No. Item

1.

Minutes of the previous meeting held on 6 July 2021 pdf icon PDF 132 KB

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2.

Apologies for absence

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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.

 

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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.

 

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5.

Review of the Grant Thornton (GT) Report to those charged with governance and Statement of Accounts for 2020/21

Report by the Chief Finance Officer

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6.

Review of the Grant Thornton (GT) report to those charged with governance and Pension Fund annual report for 2020/21

Report by the Chief Finance Officer

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7.

Internal Audit Progress Report - Quarter 1 2021/22 (01.04.21 - 30.06.21) pdf icon PDF 391 KB

Report by the Chief Internal Auditor

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8.

Property Service update - Capital Project delivery pdf icon PDF 143 KB

Report by the Chief Operating Officer

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9.

East Sussex County Council Anti-Fraud and Corruption Strategy and Framework pdf icon PDF 383 KB

Report by the Chief Internal Auditor

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10.

Establishment of sub group to have oversight of the Modernising Back Office Systems (MBOS) - update pdf icon PDF 136 KB

Report by the Chief Operating Officer

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11.

CIPFA Financial Management Code pdf icon PDF 308 KB

Report by the Chief Finance Officer

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12.

Strategic Risk Monitoring - Quarter 1 2021/22 (01.04.21 - 30.06.21) pdf icon PDF 214 KB

Report by the Chief Operating Officer

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13.

Work programme pdf icon PDF 557 KB

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14.

Any other items previously notified under agenda item 4

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