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Meetings

Meeting Details

Audit and Governance Committee
25 Jun 2021 - 10:00 to 13:00
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1 Apologies for Absence and 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.
2 Election of a Vice-Chair
To elect a Vice-Chair of the Committee.
3 Chair Announcements
4 Minutes of the Previous Meeting and Action Log
To approve the minutes of the meeting held on 6th April 2021 and note the Action Log.
5 Combined Authority Update
The Chief Executive to update the Committee on Combined Authority matters and CA Board meetings since the last meeting of the Committee.
6 Internal Audit: Progress Report
Internal Auditors RSM (UK) to provide an update to the Committee.
7 Draft Statement of Accounts and Annual Governance Statement
8 Treasury Management Outturn Report
9 Adult Education Budget Update
10 Independent Commission on Climate Change
To receive a report on the development of climate change recommendations through the work of the Cambridgeshire & Peterborough Independent Commission on Climate.
11 Corporate Risk Report
12 Review of Governance Policies and Annual Report
13 Audit & Governance Committee: Work Programme
To review and comment upon the Committee's work programme.
14 Date of next meeting:
Friday, 30th July 2021 at 10.00 a.m. at Burgess Hall, St Ives.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting
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