Agenda, decisions and minutes

Audit Committee - Monday 13th July, 2020 5.00 pm

Venue: Peterborough City Council's Youtube Page

Contact: Daniel Kalley; Senior Democratic Services Officer 01733 296334 Email: daniel.kalley@peterborough.gov.uk

Items
No.	Item
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 or is a “pending notification “ that has been disclosed to the Head of Legal Services.
3.	Minutes of the Meeting Held on 27 January 2020 PDF 295 KB
4.	Draft Statement of Accounts For the Year Ended 2019/20 PDF 234 KB Additional documents: Item 4. Appendix 1 - Draft SOA , item 4. PDF 2 MB
5.	Annual Governance Statement 2019/20 PDF 224 KB Additional documents: Item 5. Appendix 1 DRAFT AGS v.02 , item 5. PDF 451 KB
6.	Counter Fraud Policies PDF 219 KB Additional documents: Item 6. Appendix A Counter Fraud Policy - Money Laundering Policy (1) , item 6. PDF 605 KB Item 6. Appendix B Counter Fraud Policy - Sanction & Prosecution Policy-Council Tax (1) , item 6. PDF 509 KB Item 6. Appendix C Counter Fraud Policy - Sanction & Prosecution Policy-Blue Badges & Parking Permits (1) , item 6. PDF 335 KB
7.	Annual Internal Audit Opinion 2019/20 PDF 223 KB Additional documents: Item 7. Appendix A INTERNAL AUDIT OPINION , item 7. PDF 752 KB
8.	Internal Audit Plan 2020/21 PDF 168 KB Additional documents: Item 8. Appendix A 2020.07 Internal Audit charter , item 8. PDF 451 KB Item 8. Appendix B 2020.07 Internal Audit Code of Ethics , item 8. PDF 118 KB Item 8. Appendix C 2020.07 Internal Audit Strategy , item 8. PDF 168 KB Item 8. Appendix D 2020.07 Internal Audit Plan , item 8. PDF 234 KB
9.	Review of the Effectiveness of the Audit Committee PDF 297 KB Additional documents: Item 9. Appendix A 2020.07 Aud Cttee Effectiveness - Key Attributes , item 9. PDF 377 KB Item 9. Appendix B 2020.07 Aud Cttee Effectiveness - Compliance Assessment , item 9. PDF 338 KB Item 9. Appendix C 2020.07 Aud Cttee Effectiveness - Knowledge and Skills Framework , item 9. PDF 154 KB Item 9. Appendix D 2020.07 Aud Cttee Effectiveness - Skills Framework , item 9. PDF 10 KB
10.	Budget Monitoring Report Final Outturn 2019/20 PDF 1 MB
11.	Risk Register PDF 305 KB Additional documents: Item 11. Appendix A - PCC - Risk Assessment - Department Corporate Risks , item 11. PDF 313 KB Item 11. Appendix B - COVID 19 - PCC Risk Register , item 11. PDF 111 KB
12.	Financial Controls PDF 180 KB Additional documents: Item 12. Appendix 1 - Management Response - Financial Controls , item 12. PDF 285 KB Item 12. Appendix 2 RAG Analysis of GT Reccomendations , item 12. PDF 219 KB
13.	Work Programme 2020/21 PDF 163 KB