Agenda and draft minutes

Audit Committee
Wednesday, 4th September, 2019 4.00 pm

Venue: Council Offices, Station Road, Wigston. View directions

Media

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

Minutes:

None.

2.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

Minutes:

None.

3.

Declarations of Interest

Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

Minutes:

None.

4.

Petitions and Deputations

To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

Minutes:

None.

5.

Internal Audit Progress Report (Q1 2019/20) DOCX 2 MB

Report of the Deputy Chief Executive

Additional documents:

Minutes:

The Committee gave consideration to the report and appendix (as set out on pages 1 – 11 of the agenda reports pack) which asked it to note the Internal Audit Progress Report for quarter 1 2019/20.

 

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

That the contents of the report and appendix be noted.