Agenda for Audit and Accounts Committee on Wednesday, 20 January 2021, 3.45 pm

Venue: On-line Live Meeting (MS Teams) via the link below.

Contact: Liz Wright

Items
No.	Item
	3:30pm Private meeting for the members of the committee with the internal auditors
	On-line meeting (via Microsoft Teams - Audio Only) via the link below: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTVjZTgwNGItODkyYS00YTNhLTg1MDMtOGM5ZjkyMmY4YWM1%40thread.v2/0?context=%7b%22Tid%22%3a%2268c00060-d80e-40a5-b83f-3b8a5bc570b5%22%2c%22Oid%22%3a%22d7e0a353-9a97-4a8e-952c-f6451ae2de66%22%2c%22IsBroadcastMeeting%22%3atrue%7d
1.	Apologies for Absence
2.	The Committee is asked to consider whether it agrees to the inclusion of the items listed in Parts 1 and 2 of the agenda.
3.	Declarations of Interest.
4.	To approve, as a correct record, the minutes of the previous meeting. PDF 360 KB Minutes of the meeting held on 25^th November 2020.
5.	Matters Arising
6.	Training for members PDF 231 KB · To include consideration of the self assessment results.
7.	External Auditors Audit Committee Progress Update - Mazars PDF 247 KB · The Annual Audit Letter. Additional documents: 2019-20 SCC final AAL , item 7. PDF 294 KB
8.	Internal Audit Progress Report - David Smith PDF 531 KB
9.	Standards in Public Life Report - Sian Roxborough/Jean Gleave PDF 303 KB Additional documents: Appendix A Local Government Ethical Standards best practice for LAs (Committee on Standards in Public Life - version 1) , item 9. PDF 34 KB
10.	URGENT BUSINESS - PART 1
11.	Date of Next Meeting Wednesday 24^th March 2020 at 2pm.

Agenda