Agenda

Venue: Warspite Room, Council House. View directions

Contact: Jamie Sheldon  Email: jamie.sheldon@plymouth.gov.uk

Items
No. Item

Agenda

1.

To note the Appointment of Chair and Vice Chair for the municipal year 2020/2021

To note the Appointment of Chair and Vice Chair for the municipal year 2020/2021.

 

2.

Apologies

To receive apologies for non-attendance submitted by Committee Members.

3.

Declarations of Interest

Members will be asked to make any declarations of interest in respect of items on this Agenda.

4.

Minutes pdf icon PDF 83 KB

To confirm the minutes of the meeting held on  11 May 2020.

5.

Chair's Urgent Business

To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration.

6.

Audit Fees pdf icon PDF 642 KB

Additional documents:

7.

Audit Progress Report and Sector Update pdf icon PDF 783 KB

8.

Annual Report on Treasury Management Activities for 2019/20 pdf icon PDF 473 KB

9.

Treasury Management Practices Principles and Schedules 2020/21 pdf icon PDF 686 KB

10.

Internal Audit Plan 2020/21 pdf icon PDF 153 KB

Additional documents:

11.

Internal Audit Response to the COVID-19 Pandemic pdf icon PDF 152 KB

Additional documents:

12.

Internal Audit Charter & Strategy 2020/21 pdf icon PDF 172 KB

Additional documents:

13.

Internal Audit Report pdf icon PDF 167 KB

Additional documents:

14.

Counter Fraud Annual Report pdf icon PDF 150 KB

Additional documents:

15.

Strategic Risk Register

Additional documents:

16.

Contract Standing Orders pdf icon PDF 177 KB

Additional documents:

17.

Purchasing Card Policy pdf icon PDF 159 KB

Additional documents:

18.

Work Programme pdf icon PDF 111 KB