Agenda

Audit Committee
Monday, 28th September, 2020 2.00 pm

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Items
No. Item

1.

Welcome, Introductions and Safety Information pdf icon PDF 98 KB

2.

Apologies for absence.

3.

Declarations of Interest

To note any declarations of interest from the Councillors.  They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.

 

Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.

 

4.

Minutes of Previous Meeting pdf icon PDF 192 KB

To agree the minutes of the previous meeting as a correct record.

5.

Action sheet pdf icon PDF 65 KB

Report to follow.

6.

Public Forum

Up to 30 minutes is allowed for this item.

 

Any member of the public or Councillor may participate in Public Forum.  The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda.  Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-

 

Questions - Written questions must be received 3 clear working days prior to the meeting.  For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on Tuesday 22 September.

 

Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting.  For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Friday 25 September.

 

7.

Work Programme pdf icon PDF 81 KB

To note the work programme.

8.

External Audit Update Report pdf icon PDF 377 KB

Additional documents:

9.

Treasury Management Annual Report 2019/20 pdf icon PDF 1 MB

10.

SIRO Assurance Report pdf icon PDF 140 KB

Additional documents:

11.

Corporate Risk Report Q1 pdf icon PDF 206 KB

Additional documents:

12.

Risk Management Annual Report and Improvement Plan pdf icon PDF 203 KB

Additional documents:

13.

Internal Audit Activity Report pdf icon PDF 161 KB

Additional documents: