Agenda

Audit Committee
Wednesday, 15 January 2020 6.30 pm

Venue: De Montfort Suite, Hinckley Hub

Contact: Tan Ashraf, Democratic Services Officer on 01455 255834 or email  tan.ashraf@hinckley-bosworth.gov.uk 

Items
No. Item

1.

Apologies and substitutions

2.

Minutes of previous meeting pdf icon PDF 53 KB

To confirm the minutes of the previous meeting.

3.

Additional urgent business by reason of special circumstances

To be advised of any additional items of business which the Chairman decides by reason of special circumstances shall be taken as matters of urgency at this meeting (to be taken at the end of the agenda)

4.

Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

5.

Questions

To hear any questions received in accordance with Council Procedure Rule 12.

6.

Internal Audit Risk Management Report pdf icon PDF 713 KB

Report of the Internal Auditor.

7.

Internal Audit Progress Report pdf icon PDF 610 KB

Internal audit progress report.

8.

Assurance Letter from Internal Auditor pdf icon PDF 280 KB

Housing Benefit Assurance letter.

9.

Any other items of business which the Chairman decides have to be dealt with as matters of urgency

As announced under item 3 above.

10.

Matters from which the public may be excluded

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of the 1972 Act.