Agenda

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Items
No. Item

1.

Preliminary Matters

Members are requested to consider the identification of:

 

a)    Declarations of interest by individual Members in relation to any item of business on the Agenda

 

b)    Any additional items of business which the Chair has determined should be considered as matters of urgency; and

 

c)    Items of business which may require the exclusion of the press and public during consideration thereof because of the possibility of the disclosure of exempt information.

 

2.

Minutes of previous meeting pdf icon PDF 80 KB

The minutes of the previous meeting held on Thursday 14th February 2019 are submitted as a correct record and for signature by the Chair. 

 

3.

External Audit Plan 2018-19 pdf icon PDF 418 KB

To consider the attached report from the Authority’s External Auditors – Grant Thornton, concerning the External Audit Plan 2018-19. 

 

4.

treasury management 2018/19 annual report pdf icon PDF 380 KB

To consider report CFO/019/19 of the Treasurer concerning the activities of the Treasury Management operation and actual performance against the agreed Prudential Indicators in 2018/19. This report meets the requirements of the CIPFA Code of Practice on Treasury Management and the CIPFA Prudential Code for Capital Finance in Local Authorities. The Authority is required to comply with both Codes through Regulations issued under the Local Government Act 2003.

 

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5.

2018/19 Annual Year- end Internal Audit Report pdf icon PDF 114 KB

To consider report CFO/020/19 of the Treasurer concerning the Annual Year End Internal Audit report for 2018/19.

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6.

THE ANNUAL GOVERNANCE STATEMENT 2018/2019 pdf icon PDF 65 KB

To consider report CFO/018/19 of the Treasurer concerning the Authority’s Annual Governance Statement.  This statement fulfils the Authority’s statutory requirement to prepare a statement of internal control in accordance with proper practices, and to present an annual review of the effectiveness of the current arrangements.

 

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7.

2019/20 Internal Audit Plan pdf icon PDF 68 KB

To consider report CFO/017/19 of the Treasurer concerning the proposed Internal Audit plan for 2019/20 and to seek comments from Members on the plan.

 

Additional documents: