Home
My area
Who we are
What we deliver
How we deliver
Contact us
Meetings
Register
|
Login
Meetings
Meeting Details
Committee:
Audit and Governance Committee
Date/Time:
27 Sep 2019 - 10:00 to 13:00
Status:
Occurred
Venue:
Cambridgeshire County Council
Add to my Calendar
Documents
Attendance
Visitors
Declarations of Interests
Documents
Agenda Contents
(207Kb)
Agenda Document Pack - Audit & Governance Committee - 27/09/2019 10:00:00
(10009Kb)
Agenda
Agenda Items
1
Apologies for Absence
2
Declarations of Interest
At this point Members must declare whether they have a disclosable pecuniary interest, or other interest, in any of the items on the agenda, unless it is already entered in the register of members’ interests.
3
Audit & Governance Minutes- 19th July 2019
(215Kb)
AG Action Sheet- 19th July - 2019
(66Kb)
4
Chairs Announcments
5
Audit Results Report & SoA
(254Kb)
Appendix A - Audit Results Report
(3458Kb)
Appendix B - Audit Results Report
(265Kb)
6
CA Board Summary Report
(152Kb)
Appendix 1 - Decision Summary
(174Kb)
7
Transport Acceleration and Risk Report
(185Kb)
8
Business Board
(505Kb)
9
Risk Register & Performance Update
(199Kb)
Appendix 1 - Performance Dashboard
(146Kb)
Appendix 2 - Corporate Risk Register Sep 2019
(146Kb)
10
Governance Review Report
(165Kb)
Appendix 1 - Gov - Overview of Governance Reviews
(160Kb)
Appendix 2 - Gov - Governance (decision making) structures
(186Kb)
Appendix 3 - Gov - Proposed Calendar of Meetings 2019 20
(107Kb)
11
Internal Audit - Progress Report
(158Kb)
Appendix 1 - Internal Audit
(215Kb)
12
Report on FOI, Whistleblowing & Fraud
(224Kb)
Appendix 1 - foi - Anti-Fraud-Corruption-Policy
(511Kb)
Appendix 2- foi - Whistleblowing-Policy
(167Kb)
Appendix 3 - foi - Complaints-policy
(199Kb)
13
MTFP + Business Plan Report
(186Kb)
Appendix 1 - MTFP
(478Kb)
Appendix 2 - MTFP
(199Kb)
Appendix 3 - MTFP
(313Kb)
14
Response to NAO consultation
(220Kb)
15
Work Programme Cover Report
(154Kb)
Appendix 1 - Audit and Governance Work Programme Items
(122Kb)
Appendix 2- CA Audit Gov Cttee Work Programme - current
(157Kb)
16
Date of next meeting:
13th December 2019 - 10 am -
Council Chamber, Cambourne
Additional Meeting Documents
Audit and Governance Minutes - 27th Sept 19
(193Kb)
Attendance
Name
Councillor Ian Benney
Councillor David Brown
Councillor Mike Davey
Councillor Mark Goldsack
John Pye
Councillor Nick Sandford
Name
No other member attendance information has been recorded for the meeting.
Name
Reason for Sending Apology
Substituted By
Councillor Tony Mason
Councillor Mac McGuire
Name
Reason for Absence
Substituted By
No absentee information has been recorded for the meeting.
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
In This Section
Home
Committees
Inactive Committees
Forward Plan and Decision Notices
Forward Plan
Mayoral, Officer and Code of Conduct Decision Notices
Meetings
Members
Petitions
Public Documents
Search