undefined

Agenda

Governance, Audit and Finance Board
Wednesday, 24th July, 2019 5.00 pm

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

Contact: Mark Gregory  Democratic Services Officer

Items
No. Item

1.

Appointment of Chairman

In the absence of the Chairman of the Board, the Board is ask to consider appointing a Chairman for the duration of the meeting.

 

2.

Apologies

To receive apologies for absence.

 

3.

Minutes pdf icon PDF 75 KB

To confirm the minutes of the Governance and Audit Committee held on 12 June and 2 July 2019.

 

Additional documents:

4.

Matters Arising

5.

Declarations of Interest

6.

Chairman's Report

7.

Appointment of Co-opted Members

To consider the appointment of Councillor Carpenter as a co-opted member of the Board.

 

8.

Annual Governance Statement pdf icon PDF 73 KB

Additional documents:

9.

Annual Internal Audit Report and Opinion 2018-19 pdf icon PDF 60 KB

Additional documents:

10.

External Audit Results Report 2018/19 and Local Government Audit Committee Briefing

To follow

 

11.

Statement of Accounts and Letter of Representation 2018/19

To follow

 

12.

Exclusion of the Press and Public

13.

EHDC Environmental Services Mobilisation