Agenda

Audit Committee
Thursday, 25th April, 2019 2.00 pm

Items
No. Item

1.

Declarations of Interest pdf icon PDF 43 KB

Members are reminded of the need to consider whether they have a disclosable pecuniary, prejudicial or other (personal) interest to declare in any items on this agenda.  Details of any interest must be declared at the start of the meeting or as soon as possible.  The attached form must be completed. Any advice required should ideally be sought before the day of the meeting.

2.

Minutes pdf icon PDF 219 KB

To approve and sign as a correct record, the Minutes of the meeting held on 31 January 2019.

3.

Public Question Time

Public questions of which due notice has been given and which are relevant to the business of the Audit Committee.

4.

Audit Progress Report pdf icon PDF 705 KB

To consider the report of the External Auditors on progress made in delivering their responsibilities to the Council, and key national issues and developments of interest. 

5.

Audit Monitoring Report (Q4) pdf icon PDF 112 KB

To consider the report of the Chief Executive (reference 19/321).

Additional documents:

6.

Annual Audit Plan 2019/20

To consider the report of the Chief Executive (report to follow).

7.

Commercial Property Investment Strategy - Update

To consider a verbal report from the Director (Richard Bradley).

8.

Scarborough Spa Stabilisation Scheme - Update

To consider a verbal report from the Director (Lisa Dixon).

 

9.

Building Security - Update

To consider a verbal report from the Director (Nick Edwards).

10.

Annual Governance Statement 2018/19 pdf icon PDF 109 KB

To consider the report of the Director (Lisa Dixon) (attached).

 

Additional documents:

11.

Work Programme pdf icon PDF 62 KB

To consider the attached Audit Committee Work Programme (reference 19/089).