Agenda

Venue: Civic Suite, North Warehouse, The Docks, Gloucester, GL1 2EP

Contact: Democratic and Electoral Services 

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest

To receive from Members, declarations of the existence of any disclosable pecuniary, or non-pecuniary, interests and the nature of those interests in relation to any agenda item. Please see Agenda Notes.

3.

Minutes pdf icon PDF 163 KB

To approve as a correct record the minutes of the meeting held on 22nd July 2019.

4.

Public Question Time (15 minutes)

To receive any questions from members of the public provided that a question does not relate to:

 

·         Matters which are the subject of current or pending legal proceedings, or

·         Matters relating to employees or former employees of the Council or comments in respect of individual Council Officers

5.

Petitions and Deputations (15 minutes)

To receive any petitions and deputations provided that no such petition or deputation is in relation to:

 

·         Matters relating to individual Council Officers, or

·         Matters relating to current or pending legal proceedings

6.

Audit and Governance Committee Outstanding Matters pdf icon PDF 44 KB

To consider any outstanding matters.

7.

Internal Audit Activity 2019/20 - Quarterly Progress Report pdf icon PDF 138 KB

To consider the report of the Head of Audit Risk Assurance updating Members of the Internal Audit activity progress in relation to the approved Internal Audit Plan 2019/20.

Additional documents:

8.

Deloitte External Audit Report 2018/19 (ISA 260 to those charged with Governance) pdf icon PDF 1 MB

To receive the report of the Council’s external auditor.

 

 

9.

Business Rates Pooling Report

To receive a verbal update on Business Rates Pooling.

10.

Audit and Governance Committee Work Programme pdf icon PDF 60 KB

To consider the Work Programme.

11.

Date of Next Meeting

Monday 18th November at 6.30pm in the Civic Suite, North Warehouse.

 

 
 
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