Agenda

Audit and Governance Committee
Thursday, 25th July, 2019 6.30 pm

Venue: Walton Suite, Guildhall, Winchester

Contact: Dave Shaw, Principal Democratic Services Officer  Tel: 01962 848221 email:  dshaw@winchester.gov.uk

Items
No. Item

Procedural Items

1.

Apologies and Deputy Members

To note the names of apologies given and Deputy Members who are attending the meeting in place of appointed Members.

2.

Disclosure of Interests

To receive any disclosure of interests from Members and Officers in matters to be discussed.

 

Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests, and non disclosable pecuniary interests in accordance with legislation and the Council’s Code of Conduct.

 

If you require advice, please contact the appropriate Democratic Services Officer, prior to the meeting.

 

 

3.

Chairperson's Announcements

4.

To note the Audit and Governance Work Programme 2019 2020 pdf icon PDF 195 KB

5.

Minutes of the Previous Meeting of the Audit and Governance Committee held on 13 June 2019 pdf icon PDF 131 KB

Business Items

6.

Public Participation

To receive and note questions asked and statements made from members of the public on matters which fall within the remit of the Committee.

7.

Governance Quarterly Update Quarter 1 2019/20 AG008 pdf icon PDF 437 KB

8.

Audit Results Report for the year ended 31 March 2019 AG0010 (to follow)

9.

Annual Governance Statement AG011 pdf icon PDF 355 KB

10.

Annual Financial Report 2018/19 AG012 pdf icon PDF 174 KB

Additional documents:

11.

Treasury Management Outturn 2018/19 AG006 pdf icon PDF 334 KB

 

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