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Audit and Governance Committee - Thursday, 16th May, 2019 7.00 pm

May 16, 2019 at 7:00 pm Audit and Governance Committee View on council website

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Attendees

Profile image for Councillor James McDermott-Hill
Councillor James McDermott-Hill Deputy Leader of the Opposition • Local Conservatives • North Cheam
Profile image for Councillor Nick Mattey
Councillor Nick Mattey Sutton Independent Residents • Beddington
Profile image for Councillor David Hicks
Councillor David Hicks Local Conservatives • Belmont
Profile image for Councillor Martina Allen
Councillor Martina Allen Chair: Cheam North and Worcester Park Local Committee • Local Conservatives • Worcester Park South
Profile image for Councillor Richard Clifton
Councillor Richard Clifton Vice Chair: Planning Committee • Liberal Democrat • Sutton South
Profile image for Councillor Colin Stears
Councillor Colin Stears Chair, Audit and Governance Committee; Vice Chair, Hackbridge, St Helier and the Wrythe Local Committee • Liberal Democrat • The Wrythe
Profile image for Param Nandha
Param Nandha Vice Chair: North Cheam, Stonecot and Worcester Park Local Committee • Local Conservatives • North Cheam

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 16th-May-2019 19.00 Audit and Governance Committee.pdf

Reports Pack

Public reports pack 16th-May-2019 19.00 Audit and Governance Committee.pdf

Minutes

Printed minutes 16th-May-2019 19.00 Audit and Governance Committee.pdf

Additional Documents

Second Dispatch 16th-May-2019 19.00 Audit and Governance Committee.pdf
5 AG_2018_25 - Operation of the Code of Conduct.pdf
8 AG201828 - HR Update.pdf
6 AG_2018_26 - Member Development Update.pdf
7 AG_2018_27 - Local Government Ethical Standards.pdf
7 AG_2018_27 - Local Government Ethical Standards - Appendix A.pdf
7 AG_2018_27 - Local Government Ethical Standards - Appendix B.pdf
20190516 - Audit Governance Committee Work Programme.pdf
10 Quarter Three Treasury Management Update - Appendix A.pdf
10 Quarter Three Treasury Management Update - Appendix B.pdf
13 AG_2018_32 - Review risk register and discuss mitigation - Appendix A.pdf
13 AG_2018_32 - Review risk register and discuss mitigation - Appendix B.pdf
14 AG_2018_33 - SWLFP Fraud referrals and Investigations Update.pdf
11 AG_2018_30 - External Audit Update 2018_19 - Appendix B.pdf
12 AG_2018_31 - Internal Audit Annual Plan 2018_19 - Appendix A.pdf
12 AG_2018_31 - Internal Audit Annual Plan 2018_19 - Appendix B.pdf
Minutes 31012019 Audit and Governance Committee.pdf
10 Quarter Three Treasury Management Quarterly Report.pdf
11 AG_2018_30 - External Audit Update 2018_19.pdf
11 AG_2018_30 - External Audit Update 2018_19 - Appendix A.pdf
12 AG_2018_31 - Internal Audit Annual Plan 2018_19.pdf
13 AG_2018_32 - Review risk register and discuss mitigation.pdf
14 AG_2018_33 - SWLFP Fraud referrals and Investigations Update - Appendix A.pdf
15 AG_2018_34 - Membership of the London Counter Fraud Hub LCFH.pdf