Agenda

Audit Committee - Monday, 27th September, 2021 2.00 pm

Venue: The Council Chamber - City Hall, College Green, Bristol, BS1 5TR. View directions

Contact: Allison Taylor  0117 92 22237

Items
No. Item

1.

Welcome, Introductions and Safety Information pdf icon PDF 411 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 626 KB

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

5.

Action sheet pdf icon PDF 427 KB

6.

Public Forum pdf icon PDF 350 KB

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 21 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 24 September.

 

Additional documents:

7.

Work Programme pdf icon PDF 106 KB

To note the work programme.

8.

Report concerning Governance arrangements for Bristol Energy pdf icon PDF 619 KB

Additional documents:

9.

Treasury Management Annual Report 2020/21 pdf icon PDF 726 KB

10.

External Auditor Appointment Process pdf icon PDF 258 KB

11.

Assurance on the Monitoring Oversight of Capital Delivery pdf icon PDF 750 KB

12.

Internal Audit Activity Report - including summary audit reports pdf icon PDF 683 KB

Additional documents:

13.

SIRO Assurance Report pdf icon PDF 523 KB

Additional documents:

14.

Risk Management Annual Report 2020/21 pdf icon PDF 730 KB

15.

Corporate Risk Report (Q1) pdf icon PDF 740 KB

Additional documents:

16.

Annual Report of Local Government and Social Care Ombudsman Decisions pdf icon PDF 636 KB

Additional documents: