Agenda

modern.gov app available
View upcoming public committee documents on your iPad, Android Device or Blackberry Playbook with the free modern.gov app.

Venue: Committee Room 1, Town Hall, Chorley

Contact: Nina Neisser  Email: nina.neisser@chorley.gov.uk

Items
No. Item

Apologies

1.

Minutes of meeting Wednesday, 21 November 2018 of Governance Committee pdf icon PDF 81 KB

2.

Declarations of Any Interests

Members are reminded of their responsibility to declare any pecuniary interest in respect of matters contained in this agenda.

 

If you have a pecuniary interest you must withdraw from the meeting. Normally you should leave the room before the business starts to be discussed. You do, however, have the same right to speak as a member of the public and may remain in the room to enable you to exercise that right and then leave immediately. In either case you must not seek to improperly influence a decision on the matter.

3.

Chorley Governance Committee Update Report pdf icon PDF 287 KB

To receive and consider a report from the external auditor, Grant Thornton.

4.

Chorley Certification Letter 2017/18 pdf icon PDF 462 KB

To receive and consider the Chorley Borough Council Certification Letter 2017/18 from Grant Thornton, the External Auditor.

5.

Internal Audit Progress Report as at 31st December 2018 pdf icon PDF 149 KB

To receive and consider the report of the Interim Head of Shared Assurance Services.

6.

Government Requirements of the Capital Strategy Report pdf icon PDF 145 KB

To receive and consider the report of the Director (Policy and Governance).

Additional documents:

7.

Standards Report pdf icon PDF 108 KB

To receive and consider the report of the Monitoring Officer.

8.

GDPR; Audit Plan pdf icon PDF 111 KB

To receive and consider the report of the Data Protection Officer.

9.

RIPA Application Update

The Monitoring Officer will present a verbal report at the meeting.

10.

Work Programme pdf icon PDF 76 KB

To receive and consider the draft work programme.

11.

Any urgent business previously agreed with the Chair