Agenda, decisions and minutes

Audit Committee - Monday 27th January, 2020 7.00 pm

Venue: Bourges/Viersen Room - Town Hall. View directions

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 18 November 2019 PDF 290 KB
4.	Internal Audit Plan 2020/21: Approach and Emerging Themes PDF 310 KB
5.	National Fraud Initiative: Investigating Allegations of Fraud PDF 337 KB Additional documents: Item 5. Appendix A , item 5. PDF 316 KB Item 5. Appendix B , item 5. PDF 1 MB
6.	Asset Investment Acquisition Strategy and Asset Management Plan PDF 151 KB Additional documents: Item 6. Appendix A Asset Management Plan 20-21 , item 6. PDF 743 KB Item 6. Appendix B Asset investment Strategy 20-21 , item 6. PDF 985 KB
7.	2020/21 Draft Treasury Management Strategy (TMS) PDF 145 KB Additional documents: Item 7. Appendix 1 Treasury Management Strategy 2020 v0.1 , item 7. PDF 778 KB
8.	Use of Consultants - Update report PDF 468 KB
9.	Use of Regulation of Investigatory Powers Act 2000 (RIPA) The Committee is asked to NOTE that there have been no RIPA authorisations in this quarter.
10.	Uncollectable Debts in Excess of £10,000 The Committee is asked to NOTE that there have been no approved write-off amounts to report since 18 November 2019, which exceed the Council’s Financial Regulation threshold of £10,000.
11.	Feedback Report PDF 13 KB Additional documents: Item 11. Feedback Report Appendix A , item 11. PDF 98 KB
12.	Work Programme PDF 186 KB