Meeting Details

Meeting Summary

Committee:

Governance and Ethics Committee

Date/Time:

21 Jul 2020 - 14:00

Status:

Scheduled

Venue:

Virtual meeting

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Documents
Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (354Kb)
Agenda Document Pack - Governance and Ethics Committee - 21/07/2020 14:00:00 (4730Kb)

Agenda

Standard Items

1 To note the appointment by Full Council on 11 June 2020 of Councillor Bruce Laughton as Chairman and Councillor Kevin Rostance as Vice-Chairman of the Committee for the 2020-21 municipal year.

2 To note the membership of the Committee for the 2020-21 municipal year as follows: Councillors Bruce Laughton, Kevin Rostance, Nicki Brooks, Steve Carr, Kate Foale, John Handley, Errol Henry JP, Rachel Madden, Phil Rostance, Keith Walker and Martin Wright.

Minutes of last meeting held on 4 March 2020 (146Kb)

4 Apologies for Absence

5 Declarations of Interests by Members and Officers:- (see note below)

(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)

Public Items

Financial Regulations Waivers 2019-20 (286Kb)

Statement of Accounts 2019-20 - Accounting Policies (147Kb)

Statement of Accounts 2019-20 - Accounting Policies - Appendix (173Kb)

Informing the Audit Risk Assessment - Statement of Accounts 2019-20 (145Kb)

Informing the Audit Risk Assessment - Statement of Accounts 2019-20 - Appendix (334Kb)

Local Code of Corporate Governance and Annual Governance Statement 2019-20 (140Kb)

Head of Internal Audit's Annual Report 2019-20 (161Kb)

Head of Internal Audit's Annual Report 2019-20 - Appendix 1 (998Kb)

Update on the National Audit Office Cyber Security and Information Risk Guidance for Audit Committees (167Kb)

Local Government Association Consultation on Draft Model Code of Conduct (242Kb)

Work Programme (78Kb)

Work Programme - Appendix (77Kb)

Exempt Items

Additional Meeting Documents

Informing the Audit Risk Assessment - Statement of Accounts 2019-20 - Appendix - ADDENDUM (240Kb)

Attendance

Attended - Committee Members

Name
Nicki Brooks
Steve Carr
Kate Foale
John Handley
Errol Henry JP
Kevin Rostance
Phil Rostance
Keith Walker
Martin Wright

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Bruce Laughton	Other reasons	Andy Sissons
Rachel Madden	Other reasons

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Meeting Details

Documents

Agenda

Additional Meeting Documents

Attendance

Declarations of Interests

Other Attendees

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