Meeting Details

Meeting Summary

Committee:

Governance and Audit Committee

Date/Time:

10 Dec 2019 - 18:30

Status:

Scheduled

Venue:

Harborough Innovation Centre

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (70Kb)
Quarter 2 2019-20 Risk and Opportunity Management (112Kb)
Risk and Opportunity Management Framework (80Kb)
1. Appendix A Risk and Opportunity Management Framework (224Kb)
Internal Audit Progress Report (73Kb)
1. Appendix A - IA Update Dec 2019 (356Kb)
2. Appendix B - IA Update Dec 2019 (183Kb)
Progress Report on Actions on HIA Self-assessment (101Kb)
1. Appendix A - HIA Self Assessment update - Action plan (129Kb)
ITC Business Continuty & Disaster Recovery Provisions (122Kb)
1. Appendix A - Business Continuity and Disaster Recovery Testing (36Kb)
Audit Strategy Memorandum (58Kb)
1. Appendix A - Audit Strategy Memorandum (920Kb)
Internal Audit - Development of InternalAudit Plan 2020.21 (127Kb)
Accessing audio recordings of meeting (63Kb)
Audio file - Governance & Audit - 10-12-19 (46007Kb)
Governance & Audit Minutes 10.12.19 (123Kb)

Attendance

Attended - Committee Members

Name
Councillor Neil Bannister
Councillor Colin Golding
Councillor Mark Graves
Councillor Rani Mahal
Councillor Simon Whelband

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Councillor Dr Paul Bremner
Councillor Martin Sarfas

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting