Meetings calendar

Meeting Details

Audit and Accounts Committee
5 Feb 2020 - 10:00 to 13:30
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Agenda (299Kb)
  2. pdf Item 04 - minutes of the meeting held on 6 November 2019 (168Kb)
  3. pdf Item 05 - Accounting Policies 2019-20 (191Kb)
  4. pdf Item 06 - Treasury Management & Investment Strategy 2020-21 (430Kb)
  5. pdf Item 07 - Appointments to the Independent Remuneration Panel (41Kb)
  6. pdf Item 08 - Internal Audit Progress Report (79Kb)
  7. pdf Item 08 - Appendix 1 (764Kb)
  8. pdf Item 09 - Risk Management Monitoring Report for the Period to December 2019 (205Kb)
  9. pdf Item 09 - Appendix 1 (519Kb)
  10. pdf Item 10 - Audit and Accounts Committee - Self Assessment 2019-20 (136Kb)
  11. pdf Item 10 - Appendix 1 (264Kb)
  12. pdf Item 10 - Appendix 2 (94Kb)
  13. pdf Item 10 - Appendix 3 (219Kb)
  14. Item 12 - Risk Based Verification Policy from 1 April 2020
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
  15. Item 12 - Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Ross McCristal 
NameReason for Absence
Mr Stuart Green 

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting