Agenda

Audit Committee - Wednesday, 21 October 2020 6.30 pm

Venue: Virtual meeting - Zoom. View directions

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

Link: Watch the meeting on YouTube

Media

Items
No. Item

1.

Apologies and substitutions

2.

Minutes of previous meeting pdf icon PDF 114 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.

Head of Internal Audit Opinion Report 2019-20 pdf icon PDF 627 KB

Report of the Internal Auditor.

7.

Financial Systems Internal Audit Report October 2020 pdf icon PDF 795 KB

Report of the Internal Auditor.

8.

Financial Statements 2019-20 (Unaudited) pdf icon PDF 381 KB

To present to the Audit Committee the draft financial statement and Annual Governance Statement 2019-20.

Additional documents:

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.