Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

30 Jul 2021 - 10:00 to 13:00

Status:

Occurred

Venue:

Main Hall, Burgess Hall Events & Conference Centre, One Leisure, Westwood Road, St Ives, PE27 6WU

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (62Kb)
Agenda Document Pack - Audit and Governance Committee - 30/07/2021 (9650Kb)

Agenda

Agenda Items

1 Apologies for Absence and Declarations of Interest

2 Chair Announcements

3 Minutes of the Previous Meeting

To approve the minutes of the meeting held on 25th June 2021.

A&G Draft Minutes 250621 Final (162Kb)

AG Action Log - Current 280621 (002) (147Kb)

4 Combined Authority Update

Work Programming Report (92Kb)

Appendix 1 - A&G Terms of Reference 2021 (188Kb)
Appendix 2 - O&S Constitution Extract (52Kb)
Appendix 3 Proposed A&G Work Programme 21-22 - Current 120421 (165Kb)

Internal Audit Progress Report 2122 (157Kb)

Appendix 1 Progress Report July 2021 CPCA (242Kb)

Internal Audit Annual Report 2021 (165Kb)

Appendix 1 -Annual Report 2020.21 (230Kb)

External Audit Final Results 2021 (162Kb)

Appendix 1 21 CPCA Audit Results Report July 2021 (1750Kb)
Appendix 2 21 CPCA management representation letter (112Kb)

Draft Statement of Accounts and AGS 2021 (151Kb)

Corporate Risk Report (163Kb)

Appendix 1 - Risk Register Dashboard (180Kb)
Appendix 2 - Corporate Risk Heat Map (115Kb)
Appendix 3 - Corporate Risk Register 220721 (576Kb)

Appointment of Independent Members Report (123Kb)

12 Date of next meeting:

Friday, 24th September 2021 at 10.00 a.m.

Venue TBC.

Additional Meeting Documents

AG Draft Minutes 300721 (129Kb)

Attendance

Attended - Committee Members

Name
Councillor Ian Benney
Councillor Graham Bull
Councillor Tony Mason
John Pye
Councillor Mike Sargeant
Councillor Graham Wilson

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor David Brown

Absent

Name	Reason for Absence	Substituted By
Councillor Shaz Nawaz

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