Agendas and MinutesMeeting papers and other documents
Audit and Governance Panel
- The Audit & Governance Panel comprises 6 Members, who are NOT also authorized to sign cheques or other financial instruments, or appointed to the Finance Working Party.
- The Panel is asked to meet at least 3 times per year, at a practical time following the ends of the 2nd, 3rd, and final financial quarters, with a remit to monitor treasury management and budgets. The Panel will act as a public complaints review panel should the need arise, making recommendations to Council as appropriate.
- The Audit Panel is delegated authority to carry-out on behalf of the Council those aspects of the prevailing national audit and governance regime that call for member oversight of details (eg routine bank reconciliation to ledgers, and recommendations to write-off bad debt). Any items where it is necessary to record a Member’s signature are to be delegated to the presiding Chairman of the Panel. All such reviews and signatures are to be detailed in Panel minutes, and thereby reported to Council at the next appropriate meeting.
17 Oct 2019
Agenda: Agenda Audit Panel 17th October 2019
Minutes: Minutes Audit Panel 17th October 2019
14 Aug 2019
Agenda: Agenda Audit Panel 14th August 2019
Minutes: Minutes Audit Panel 14th August 2019
22 Jan 2019
Agenda: Agenda Audit Panel 22nd January 2019
Minutes: Minutes Audit Panel 22nd January 2019
12 Dec 2018
Agenda: Agenda Audit Panel 12th December 2018
Minutes: Minutes Audit Panel 12th December 2018
23 Oct 2018
Minutes: Minutes Audit Panel 23rd October 2018
Agenda: Agenda Audit Panel 23rd October 2018
19 Jul 2018
Minutes: Minutes Audit Panel 19th July 2018