Agenda

Venue: Warspite Room, Council House. View directions

Contact: Helen Rickman  Email: jamie.sheldon@plymouth.gov.uk

Items
No. Item

Agenda

1.

To Note the Appointment of Chair and Vice Chair for the Municipal Year 2021/ 2022

For the Committee to note the appointment of Councillor Dr Mahony as Chair, and Councillor Lowry as Vice Chair for the municipal year 2021/22.

2.

Appointment of Independent Member

For the Committee to consider the appointment of an independent member of the Audit and Governance Committee.

3.

Apologies

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

4.

Declarations of Interest

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

5.

Minutes pdf icon PDF 81 KB

To confirm the minutes of the meeting held on  22 March 2021.

6.

Chair's Urgent Business

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

7.

Grant Thornton: Plymouth City Council Governance Review pdf icon PDF 160 KB

Additional documents:

8.

Plymouth City Council Audit Progress Report and Sector Update - Grant Thornton pdf icon PDF 6 MB

9.

Audit Actions Review pdf icon PDF 222 KB

10.

Internal Audit Annual Report 2020/21 pdf icon PDF 168 KB

Additional documents:

11.

Internal Audit Charter and Strategy 2021/22 pdf icon PDF 172 KB

Additional documents:

12.

Counter Fraud Services Annual Report 2020/21 pdf icon PDF 150 KB

Additional documents:

13.

Committee Training Programme pdf icon PDF 171 KB

14.

Annual Report on Treasury Management Activities 2020/21 pdf icon PDF 530 KB

15.

Strategic Risk and Opportunity Register pdf icon PDF 460 KB

Additional documents:

16.

Health, Safety and Wellbeing Annual Report 2020 -2021 pdf icon PDF 148 KB

Additional documents:

17.

Work Programme pdf icon PDF 118 KB