Agenda

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Contact: Democratic Services  Email: committee@uttlesford.gov.uk

Items
No. Item

1.

Apologies for Absence and Declarations of Interest

To receive any apologies for absence and declarations of interest.

2.

Minutes of the Previous Meeting pdf icon PDF 73 KB

To consider the minutes of the previous meeting and the Action List. .

Additional documents:

3.

Audit Additional Fees pdf icon PDF 54 KB

To consider the report on Audit  Additional fees.

4.

Audit of Grants and Returns pdf icon PDF 234 KB

To consider the report on the Audit of Grants and Returns.

Additional documents:

5.

Council Tax Discounts pdf icon PDF 68 KB

To consider the report on Council Tax Discount Policy.

Additional documents:

6.

Financial Regulations and Contract Procedure Rules pdf icon PDF 61 KB

To consider the report on Financial Regulations and Contract Procedure Rules.

Additional documents:

7.

Treasury Management Practices, Principles and Schedules

To consider the report on Treasury Management Practices, Principles and Schedules.

8.

Procurement Update pdf icon PDF 85 KB

To consider the report on Procurement Update.

9.

Internal Audit Progress Report, 16 December 2019 to 29 February 2020 pdf icon PDF 57 KB

To consider the Internal Audit Progress Report 16 December 2019 to 29 February 2020.

Additional documents:

10.

Internal Audit Charter 2020 pdf icon PDF 59 KB

To consider the report on the Internal Audit Charter 2020.

Additional documents:

11.

Draft Internal Audit Work Programme 2020/21 pdf icon PDF 87 KB

To consider the report on the Draft Internal Audit Work Programme 2020/21.

Additional documents:

12.

Counter Fraud & Corruption Work and Annual Fraud Plan pdf icon PDF 79 KB

To consider the report on the Counter Fraud and Corruption Work and Annual Fraud Plan.

13.

Quarter 3 2019/20 KPI & PI Report pdf icon PDF 97 KB

To consider the report on Quarter 3 2019/20 KPI and PI report.

Additional documents:

14.

Waste Management Performance Indicators pdf icon PDF 61 KB

To consider the report on Waste Management Performance Indicators.

Additional documents:

15.

2020/21 Performance Indicator Target Setting pdf icon PDF 77 KB

To consider the report on 2020/21 Performance Indicator Target Setting.

Additional documents:

16.

2019/20 Corporate Risk Register Update pdf icon PDF 70 KB

To consider the report on the 2019/20 Corporate Risk Register Update.

Additional documents:

17.

Governance, Audit and Performance Committee Annual Report pdf icon PDF 71 KB

To consider the Governance, Audit and Performance Committee Annual Report.