Agenda

Audit and Governance Committee - Thursday, 20th January, 2022 2.30 pm

Venue: Online via the Zoom app.

Contact: Amanda Coombes  01395 517543; email  acoombes@eastdevon.gov.uk

Items
No. Item

1.

Public speaking

Information on public speaking is available online

 

2.

Minutes of the previous meeting pdf icon PDF 168 KB

3.

Apologies

4.

Declarations on interest

Guidance is available online to Councillors and co-opted members on making declarations of interest

 

5.

Matters of urgency

Information on matters of urgency is available online

 

6.

Confidential/exempt item(s)

To agree any items to be dealt with after the public (including the Press) have been excluded. Thereare no itemswhich officersrecommendshould be dealtwithin thisway.

 

Matters for Decision

7.

External Audit Appointment from 2023/24 pdf icon PDF 227 KB

8.

External Audit Progress report - Grant Thornton pdf icon PDF 3 MB

9.

Internal Audit Plan Progress 2021/22 - SWAP pdf icon PDF 171 KB

Additional documents:

10.

SWAP audit of Integrated Asset Management Contract update pdf icon PDF 208 KB

11.

Review of the Anti-Fraud Theft and Corruption Policy, Anti-Bribery Policy and Whistleblowing Policy pdf icon PDF 204 KB

12.

RIPA update and policy review pdf icon PDF 288 KB

Additional documents:

13.

Audit and Governance Forward Plan pdf icon PDF 144 KB