undefined

Agenda

Governance, Audit and Finance Board
Monday, 29th April, 2019 5.30 pm

Venue: Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX

Contact: Mark Gregory  Democratic Services Officer

Items
No. Item

1.

Apologies

To receive apologies for absence.

 

2.

Minutes pdf icon PDF 60 KB

To confirm the minutes of the Governance and Audit Committee held on 5 February 2019.

 

3.

Matters Arising

4.

Declarations of Interest

5.

Chairman's Report

Internal Audit

6.

Internal Audit Progress Report 2018-19 pdf icon PDF 69 KB

Additional documents:

7.

Internal Audit Annual Plan 2019-20 pdf icon PDF 67 KB

Additional documents:

8.

Internal Audit Charter 2019-20 pdf icon PDF 65 KB

Additional documents:

External Audit

9.

External Audit - Annual Plan 2018/19 pdf icon PDF 5 MB

Monitoring Officer's Report

10.

Monitoring Officer's Report

To receive verbal updates from the Monitoring Officer.

 

Scrutiny Functions

11.

Work Programme 2018/19 - Progress Report pdf icon PDF 37 KB

12.

Work Programme 2019/20 pdf icon PDF 43 KB

(a)          To agree the work programme for 2019/20; and

 

(b)          To agree the project plan for the Community Infrastructure Spending/Section 106 Review.

Additional documents: