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, 23 January 2019 of Governance Committee pdf icon PDF 83 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.

External Audit Plan 2018/19 pdf icon PDF 571 KB

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

4.

Audit Progress and Sector Update Report pdf icon PDF 729 KB

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

5.

Internal Audit Plan 2019/20 pdf icon PDF 141 KB

Report of the Interim Head of Shared Assurance Services.

6.

Internal Audit Plan 2018//19 Quarter 4 Progress Report as at February 2019 pdf icon PDF 159 KB

Report of the Interim Head of Shared Assurance Services.

7.

Local Government Ethical Standards: A Review by the Committee on Standards in Public Life pdf icon PDF 176 KB

To receive and consider the report of the Monitoring Officer.

8.

Process for authorising Draft Statement of Accounts 2018/19 for release

A verbal update will be provided at the meeting.

9.

RIPA Application Update

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

10.

Governance Committee Work Programme 2019/20 pdf icon PDF 78 KB

To receive and consider the draft work programme for 2019/20.

11.

Any urgent business previously agreed with the Chair