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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

17 Jun 2020 - 10:00 to 11:48

Status:

Occurred

Venue:

Video Conference

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Approved Minutes of Meeting (118Kb)
Document Pack (Audit Cttee 17.06.20) Bookmarked (3009Kb)
Supplementary Document Pack (Audit Cttee 17.06.20) Bookmarked (1016Kb)
Meeting Procedure (53Kb)
Item 03 - Audit Committee 20 11 2019 M (58Kb)
Item 05 - Treasury Management Strategy 2019_20 to 2025_26 (142Kb)
1. Item 05 - Appendices 1 to 5 (258Kb)
2. Item 05 - Appendix 6 (201Kb)
Item 06 - Internal Audit Progress report and status of action plans to 13 May 2020 (186Kb)
1. Item 06 - Appendix 1 (127Kb)
2. Item 06 - Appendix 2 (263Kb)
Item 07 - Internal Audit Annual Strategy and Plan 2020_21 (98Kb)
1. Item 07 - Appendix 1 (119Kb)
Item 08 - External Audit Annual Audit Plan 2019_20 (94Kb)
1. Item 08 - Appendix 1 (545Kb)
2. Item 08 - Appendix 2 (119Kb)
Item 09 - Internal Audit Annual Report and Assurance Statement - 2019_20 (171Kb)
1. Item 09 - Appendix A (127Kb)
2. Item 09 - Appendix B (235Kb)
3. Item 09 - Appendix C (110Kb)
Item 10 - Code of Good Governance and Annual Governance Statement 2019-20 (233Kb)
1. Item 10 - Appendix 1 (122Kb)
2. Item 10 - Appendix 2 (92Kb)

Attendance

Attended - Committee Members

Name
Chris Johnstone
Councillor Jonathan McColl
Councillor John Mooney
Councillor Martin Rooney
Councillor Brian Walker

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Jim Brown
Councillor Karen Conaghan
Councillor John Millar

Absent

Name	Reason for Absence
Councillor Daniel Lennie

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting