Agenda

Performance, Governance and Audit Committee - Thursday 24th September 2020 1.00 pm

Venue: Members to access the meeting via Teams. Members of the press & public may listen to the live stream on the Council's website:https://democracy.maldon.gov.uk/ieListDocuments.aspx?CId=284&MId=2180

Contact: Committee Services 

Items
No. Item

1.

Chairman's Notices (please see overleaf)

2.

Apologies for Absence

3.

Minutes of the last meeting pdf icon PDF 166 KB

To confirm the minutes of the Committee held on 30 July 2020, (copy enclosed).

4.

Disclosure of Interest

To disclose the existence and nature of any Disclosable Pecuniary Interests, other Pecuniary Interest or Non-Pecuniary Interests relating to items of business on the agenda having regard to paragraphs 6 – 8 of the Code of Conduct for Members.

 

(Members are reminded that they are also required to disclose any such interest as soon as they become aware should the need arise through the meeting.)

5.

Public Participation

To receive the views of members of the public, of which prior notification in writing has been received (no later than noon on the Tuesday prior to the day of the meeting).

 

Should you wish to submit a question please complete the online form at: www.maldon.gov.uk/publicparticipation.

6.

Internal Audit Reports - Progress; Follow-Up of Recommendations; Corporate Governance; and Flooding Risk Management pdf icon PDF 303 KB

To consider the report of the Director of Resources, (copy enclosed).

Additional documents:

7.

External Audit Fees Report 2019/20 pdf icon PDF 226 KB

To consider the report of the Director of Resources, (copy enclosed).

 

Additional documents:

8.

External Audit Update - 2019/20 Audit pdf icon PDF 299 KB

To consider the report of the Director of Resources, (copy enclosed).

Additional documents:

9.

Quarterly Review of Corporate Risk pdf icon PDF 216 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

Additional documents:

10.

Quarter One Review of Corporate Performance pdf icon PDF 237 KB

To consider the report of the Director of Strategy, Performance and Governance, (copy enclosed).

Additional documents:

11.

Any other items of business that the Chairman of the Committee decides are urgent