Agenda

West Devon Audit Committee
Tuesday, 12th March, 2019 2.00 pm

Venue: Chamber - Kilworthy Park. View directions

Contact: Email: Member.Services@swdevon.gov.uk 

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

Members are invited to declare any personal or disclosable pecuniary interests, including the nature and extent of such interests they may have in any items to be considered at this meeting.

 

If Councillors have any questions relating to predetermination, bias or interests in items on this Agenda then please contact the Monitoring Officer in advance of the meeting.

3.

Items Requiring Urgent Attention

To consider those items which, in the opinion of the Chairman, should be considered by the Meeting as matters of urgency (if any).

 

 

4.

Confirmation of Minutes pdf icon PDF 26 KB

Meeting held on 22 January 2019

5.

Audit Progress Report and Sector Update pdf icon PDF 3 MB

Grant Thornton Report

6.

Grant Thornton's External Audit Commitment pdf icon PDF 292 KB

Grant Thornton Report

7.

Draft Budget Book 2019/20 pdf icon PDF 40 KB

Report of the Head of Finance Practice and Specialist - Accountant

Additional documents:

8.

Review of the Council's Constitution: Rules of Procedure, Members' Planning Code of Practice and Petition Scheme pdf icon PDF 83 KB

Report of the Specialist – Democratic Services

Additional documents:

9.

Devon Audit Partnership - Non-Voting Partner pdf icon PDF 64 KB

Report of the Strategic Finance Lead

10.

2019/20 Internal Audit Plan pdf icon PDF 175 KB

Report of the Audit Manager

11.

Update on Progress on the 2018/19 Internal Audit Plan pdf icon PDF 192 KB

Report of the Audit Manager

12.

Shared Services Methodology 2018/19 pdf icon PDF 47 KB

Report of the Head of Finance Practice

Additional documents:

13.

Strategic Risk & Opportunity Monitoring - Regular Update pdf icon PDF 75 KB

Report of the Strategic Finance Lean and Business Development Manager

Additional documents: