Agenda Frontsheet 23/11/2015, 18.30

AGENDA

 

AUDIT, GOVERANCE AND STANDARDS COMMITTEE MEETING

 

Date: Monday 23 November 2015

Time: 6.30 p.m.

Venue: Town Hall, High Street, Maidstone

 

Membership:

 

Councillors Butcher (Parish Representative), Butler, Clark, Daley, Garland, Mrs Gooch, McLoughlin (Chairman), Perry, Mrs Riden (Parish Representative), Ross and Vizzard

 

 

 

 

 

 

Page No.

<AI1>

1.        Apologies for Absence

 

</AI1>

<AI2>

2.        Notification of Substitute Members

 

</AI2>

<AI3>

3.        Notification of Visiting Members

 

</AI3>

<AI4>

4.        Disclosures by Members and Officers

 

</AI4>

<AI5>

5.        Disclosures of Lobbying

 

</AI5>

<AI6>

6.        To consider whether any items should be taken in private because of the possible disclosure of exempt information

 

</AI6>

<AI7>

7.        Minutes of the meeting held on 21 September 2015

1 - 6

</AI7>

<AI8>

8.        Report of the Head of Legal Partnership - Complaints Received Under the Members' Code of Conduct

7 - 10

</AI8>

<AI9>

9.        Report of the Head of Policy and Communications - Annual Governance Statement 2015/16 Action Plan Update

11 - 19

</AI9>

<AI10>

10.    Report of the Head of Audit Partnership - Mid-Kent Audit Interim Internal Audit Report 2015/16

20 - 44

</AI10>

<AI11>

11.    Report of the Head of Finance and Resources - Treasury Management Half Yearly Review 2015/16

45 - 54

</AI11>

<AI12>

12.    Report of the Head of Finance and Resources - External Auditor's Annual Audit Letter

55 - 63

</AI12>

<AI13>

13.    Report of the Head of Finance and Resources Audit, Governance and Standards Committee Update Report November 2015

64 - 80

</AI13>

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