Agenda

Audit and Resources Committee
Tuesday, 10 March 2020 6:15 pm

Venue: Rooms 16 and 17, Eastleigh House, Upper Market Street, Eastleigh, SO50 9YN

Contact: Nikki Dunne, Democratic Services Officer, 02380 688298 Email: nikki.dunne@eastleigh.gov.uk  Sarah King, Corporate Director, Support Services (CFO), tel 023 8068 8011 Email:  sarah.king@eastleigh.gov.uk

Items
No. Item

1.

Public Participation

2.

Apologies

3.

Declarations of Interest

4.

Minutes pdf icon PDF 59 KB

To consider the Minutes of the meeting held on 11 February 2020.

5.

Asset Management Strategy pdf icon PDF 68 KB

Additional documents:

6.

External Audit Progress

7.

Internal Audit Charter 2020/21 pdf icon PDF 64 KB

Additional documents:

8.

Strategic Internal Audit Plan 2020/21 pdf icon PDF 58 KB

Additional documents:

9.

Verbal Updates from Members Representing Strategic Risk Management Group (SRMG) / Procurement Executive Group (PEG)/Housing Group

10.

Action List

11.

Cabinet Forward Plan pdf icon PDF 62 KB

12.

A&R Work Programme pdf icon PDF 50 KB

13.

Exempt Business

To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 in respect of the following item(s) of business on the grounds that it is/they are likely to involve the disclosure of exempt information as defined in paragraphs 3 and 7 of Part 1 of Schedule 12A of the Act.

 

The Schedule 12A categories have been amended and are now subject to the public interest test, in accordance with the Freedom of Information Act 2000.  This came into effect on 1 March 2006.

 

It is considered that the following items are exempt from disclosure and that the public interest in not disclosing the information outweighs the public interest in disclosing the information.

EXEMPT ITEM

14.

Counter Fraud Report