Meeting documents

TDBC Corporate Governance Committee
Monday, 17th September, 2018 6.15 pm

If there are no documents available for this meeting, please click on Attendance details, as the meeting may have been cancelled.

Venue: Brittons Ash Community Centre, Bridgwater Road, Bathpool

Contact: Andrew Randell

Items
No.	Item
1.	Apologies. Share this item Share this item Share with twitter Share with facebook Share with Google+
2.	Minutes of the previous meeting of the Corporate Governance Committee held on 23 July (attached). PDF 298 KB Share this item Share this item Share with twitter Share with facebook Share with Google+
3.	Public Question Time. Share this item Share this item Share with twitter Share with facebook Share with Google+
4.	Declaration of Interests. Share this item Share this item Share with twitter Share with facebook Share with Google+ To receive declarations of Disclosable Pecuniary Interests or personal or prejudicial interests, in accordance with the Code of Conduct, in relation to items on the agenda. Such interests need to be declared even if they have already been recorded in the Register of Interests. The personal interests of Councillors who are County Councillors or Town or Parish Councillors will automatically be recorded in the minutes.
5.	Confidential Report - Counter Fraud Partnership - 2017/18 Progress Report. Share this item Share this item Share with twitter Share with facebook Share with Google+ View the reasons why item 5. is restricted Report of the Assistant Director for Resources (attached).
6.	Grant Thornton, External Audit - Annual Audit Letter. PDF 219 KB Share this item Share this item Share with twitter Share with facebook Share with Google+ Report of the Interim Finance Manager (Deputy S151 Officer) (attached). Additional documents: GT Annual Audit Letter Appendix , item 6. PDF 418 KB
7.	Grant Thornton, External Audit - Progress Report and Update. PDF 219 KB Share this item Share this item Share with twitter Share with facebook Share with Google+ Report of the Assistant Director for Resources (attached). Additional documents: GT Progress Appendix , item 7. PDF 487 KB
8.	SWAP Internal Audit - Internal Audit Plan 2018/19 Progress. PDF 237 KB Share this item Share this item Share with twitter Share with facebook Share with Google+ Report of the Assistant Director, SWAP (attached). Additional documents: SWAP Internal Audit Plan Progress Appendix , item 8. PDF 3 MB
9.	Summary of Overdue Level 4/5 Actions. PDF 366 KB Share this item Share this item Share with twitter Share with facebook Share with Google+ Report of the Corporate Strategy and Performance Officer (to follow).
10.	Corporate Governance Action Plan. PDF 326 KB Share this item Share this item Share with twitter Share with facebook Share with Google+ Report of the Corporate Strategy and Performance Officer (attached).