Agenda

Venue: Remote Meeting on Zoom and available for the public to view on WestNorfolkBC on You Tube - Zoom and You Tube. View directions

Contact: Wendy Vincent, Democratic Services Officer, 01553 616377, Email:  wendy.vincent@west-norfolk.gov.uk 

Link: View Live Stream

Media

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 82 KB

To approve the minutes from the Audit and Risk Committee held on 11 March 2020.

 

3.

Declarations of Interest

Please indicate if there are any interests which should be declared.  A declaration of an interest should indicate the nature of the interest (if not already declared on the Register of Interests) and the agenda item to which it relates.  If a disclosable pecuniary interest is declared, the Member should withdraw from the room whilst the matter is discussed.

 

These declarations apply to all Members present, whether the Member is part of the meeting, attending to speak as a local Member on any item or simply observing the meeting from the public seating area.

4.

Urgent Business Under Standing Order 7

To consider any business which, by reason of special circumstances, the Chairman proposed to accept as urgent under Section 100(b)(4)(b) of the Local Government Act 1972.

5.

Members Present Pursuant to Standing Order 34

Members wishing to speak pursuant to Standing Order 34 should inform the Chairman of their intention to do so and on what items they wish to be heard before a decision on that item is taken.

 

6.

Chair's Correspondence

7.

Corporate Risk Register Update

Additional documents:

8.

Update on the current situation and the impact on the Work Programme

9.

Internal Audit Full Year Progress Report 2019/2020 pdf icon PDF 1 MB

10.

Internal Audit Annual Report and Opinion 2019/2020 pdf icon PDF 461 KB

11.

Internal Audit Strategic Plan 2020-2025 pdf icon PDF 794 KB

12.

Audit Committee Effectiveness Report pdf icon PDF 663 KB

13.

Future Role of the Audit Committee Cross Party Working Group

Additional documents:

14.

Major Projects Board Update

To receive an update from the Chair.

 

15.

Cabinet Forward Decision List pdf icon PDF 218 KB

16.

Committee Work Programme pdf icon PDF 304 KB

To note the Committee’s Work Programme.

 

17.

Date of Next Meeting

To note that the date of the next meeting of the Audit Committee will take place on 14 September 2020.