Agenda

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Venue: Committee Room 1, Town Hall, Chorley

Contact: Ruth Rimmington  Email: ruth.rimmington@chorley.gov.uk

Items
No. Item

Apologies

1.

Minutes of meeting Wednesday, 20 March 2019 of Governance Committee pdf icon PDF 90 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.

Draft Statement of Accounts 2018/19 pdf icon PDF 148 KB

To receive and consider the report of the Chief Finance Officer.

Additional documents:

4.

Charity and Trust Accounts 2018/19 pdf icon PDF 128 KB

To receive and consider the report of the Chief Finance Officer.

5.

Outcome of 2017/18 Homes England Audit - Primrose Gardens pdf icon PDF 144 KB

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

Additional documents:

6.

External Audit Progress Update

To receive and consider the report of the External Auditor, Grant Thornton.

7.

Internal Audit Annual Report 2018/19 pdf icon PDF 177 KB

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

8.

Strategic Risk Update Report 2019 pdf icon PDF 203 KB

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

9.

Annual Governance Statement 2019 pdf icon PDF 116 KB

To receive and consider the report of the Monitoring Officer.

Additional documents:

10.

Ethical Governance Review - Report from Working Group pdf icon PDF 139 KB

To receive and consider the report of the Monitoring Officer.

Additional documents:

11.

RIPA Application Update

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

12.

Work programme pdf icon PDF 78 KB

To receive and consider the draft work programme.

13.

Any urgent business previously agreed with the Chair