Meeting documents

TDBC Corporate Governance Committee
Tuesday, 19th March, 2019 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: Committee Room 1, - The Deane House. View directions

Contact: Andrew Randell 

Items
No. Item

1.

Apologies.

2.

Minutes of the previous meeting of the Corporate Governance Committee. pdf icon PDF 218 KB

3.

Declaration of Interests.

    To receive and record any declarations of disclosable pecuniary interests or personal or prejudicial interests in respect of any matters included on the agenda for consideration at this meeting. 

    (The personal interests of Councillors and Clerks of Somerset County Council, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes.)

     

4.

Public Question Time.

5.

External Audit - Audit Plan 2018/19. Report of The Interim Financial Services Manager and Deputy s151 Officer (attached). pdf icon PDF 124 KB

6.

External Audit - Progress Report and Update 2018/19. Report of The Interim Financial Services Manager and Deputy s151 Officer (attached). pdf icon PDF 220 KB

7.

Grant Thornton - Housing Benefit Subsidy Certification Report 2017/18. Report of the Interim Financial Services Manager and Deputy s151 Officer (attached). pdf icon PDF 223 KB

8.

SWAP Internal Audit - Outturn Report 2018/19. Report of the Assistant Director - SWAP (attached). pdf icon PDF 318 KB

9.

SWAP Internal Audit - Annual Opinion Report 2018/19. Report of the Assistant Director - SWAP (attached). pdf icon PDF 318 KB

10.

Review of Effectiveness of Internal Audit 2018/19. Report of the Corporate Strategy and Performance Officer. (attached). pdf icon PDF 368 KB

11.

Annual Governance Statement 2018/19. Report of The Corporate Strategy and Performance Officer (attached). pdf icon PDF 298 KB

12.

Corporate Risk Management Update. Report of the Corporate Strategy and Performance Officer (attached). pdf icon PDF 347 KB

13.

Transitional Financial Arrangements - Responsibility for Preparation of the Final Accounts of a Predecessor Council. Interim Finance Manager (Deputy S151 Officer) (attached). pdf icon PDF 222 KB