Agenda

Venue: Meadfoot Room, Town Hall, Castle Circus, Torquay, TQ1 3DR

Contact: Lisa Antrobus  Governance Support Officer 01803 207064

Items
No. Item

1.

Apologies

To receive any apologies for absence, including notifications of any changes to the membership of the Committee.

 

2.

Minutes pdf icon PDF 208 KB

To confirm as a correct record the Minutes of the meeting of the Audit Committee held on 15 January 2020.

3.

Declarations of interests

3a

To receive declarations of non pecuniary interests in respect of items on this agenda

For reference:  Having declared their non pecuniaryinterest members may remain in the meeting and speak and, vote on the matter in question.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

3b

To receive declarations of disclosable pecuniary interests in respect of items on this agenda

For reference:  Where a Member has a disclosable pecuniary interest he/she must leave the meeting during consideration of the item.  However, the Member may remain in the meeting to make representations, answer questions or give evidence if the public have a right to do so, but having done so the Member must then immediately leave the meeting, may not vote and must not improperly seek to influence the outcome of the matter.  A completed disclosure of interests form should be returned to the Clerk before the conclusion of the meeting.

 

(Please Note:  If Members and Officers wish to seek advice on any potential interests they may have, they should contact Governance Support or Legal Services prior to the meeting.)

4.

Urgent Items

To consider any other items that the Chairman decides are urgent.

5.

Review of Corporate Health and Safety pdf icon PDF 144 KB

To note a report that provides the progress being made to improve the delivery, management and culture of health and safety at Torbay Council.

Additional documents:

6.

Audit Strategy pdf icon PDF 151 KB

To note the submitted report.

7.

Audit Charter pdf icon PDF 191 KB

To note the submitted report.

8.

Torbay Internal Audit Plan 2020-21 pdf icon PDF 585 KB

To note the submitted report.

9.

Overview of Investigations pdf icon PDF 36 KB

To note the submitted report.

Additional documents: