Work programme

Governance and Audit Workplan to end of 2020 as at 14 February 2020  (01/03/2020 to 30/06/2020, Governance and Audit Committee)

Work programme items
No. Item

10 March 2020

1.

Internal Audit Draft Annual Plan New!

Decision maker:  Governance and Audit Committee

Decision due:   10 Mar 2020

Notice of proposed decision first published: 14/02/2020

Anticipated restriction: Open  -

2.

Accounts Closedown 2019/20 - Accounting Matters

Decision maker:  Governance and Audit Committee

Decision due:   10 Mar 2020

Lead officer:  Caroline Capon

Notice of proposed decision first published: 10/06/2019

Anticipated restriction: Open  -

14 April 2020

3.

Internal Audit Charter

Decision maker:  Governance and Audit Committee

Decision due:   14 Apr 2020

Lead officer:  James Welbourn

Notice of proposed decision first published: 05/07/2019

Anticipated restriction: Open  -

4.

Internal Audit Q4 19/20

Decision maker:  Governance and Audit Committee

Decision due:   14 Apr 2020

Lead officer:  James Welbourn

Notice of proposed decision first published: 01/03/2019

Anticipated restriction: Open  -

5.

Review of Member Development Programme New!

Decision maker:  Governance and Audit Committee

Decision due:   14 Apr 2020

Lead officer:  Ele Snow

Notice of proposed decision first published: 13/02/2020

Anticipated restriction: Open  -

6.

Six Month Review of Strategic Risks New!

Decision maker:  Governance and Audit Committee

Decision due:   14 Apr 2020

Lead officer:  James O'Shaughnessy

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

7.

Annual Constitution Review

Decision maker:  Council

Decision due:   11 May 2020

Lead officer:  Katie Storr

Notice of proposed decision first published: 29/07/2019

Anticipated restriction: Open  -

16 June 2020

8.

Unaudited Statement of Accounts 2019/20

Decision maker:  Governance and Audit Committee

Decision due:   16 Jun 2020

Lead officer:  Caroline Capon

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

9.

Internal Audit Annual Report 2019/20

Decision maker:  Governance and Audit Committee

Decision due:   16 Jun 2020

Lead officer:  James Welbourn

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

10.

Draft Annual Governance Statement 2019/20. New!

Decision maker:  Governance and Audit Committee

Decision due:   16 Jun 2020

Lead officer:  James O'Shaughnessy

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

11.

Unaudited Statement of Accounts

Decision maker:  Governance and Audit Committee

Decision due:   16 Jun 2020

Lead officer:  Caroline Capon

Notice of proposed decision first published: 14/02/2020

Anticipated restriction: Open  -

21 July 2020

12.

Audited Statement of Accounts 2019/20

Decision maker:  Governance and Audit Committee

Decision due:   21 Jul 2020

Lead officer:  Caroline Capon

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

13.

EXTERNAL AUDIT REPORT - ISA 260

Decision maker:  Governance and Audit Committee

Decision due:   21 Jul 2020

Lead officer:  Tracey Bircumshaw

Notice of proposed decision first published: 21/05/2019

Anticipated restriction: Open  -

14.

Member Development Annual Report New!

Decision maker:  Governance and Audit Committee

Decision due:   21 Jul 2020

Lead officer:  Ele Snow

Notice of proposed decision first published: 13/02/2020

Anticipated restriction: Open  -

15.

Annual Governance Statement 2019/20. Closure of the Annual Governance Statement 2018/19 Action Plan. New!

Decision maker:  Governance and Audit Committee

Decision due:   21 Jul 2020

Lead officer:  James O'Shaughnessy

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

16.

Internal Audit Quarter 1 2020/21

Decision maker:  Governance and Audit Committee

Decision due:   21 Jul 2020

Lead officer:  James Welbourn

Notice of proposed decision first published: 28/01/2020

Anticipated restriction: Open  -

13 October 2020

17.

Internal Audit Report Quarter 2 20/21

Decision maker:  Governance and Audit Committee

Decision due:   13 Oct 2020

Lead officer:  James Welbourn

Notice of proposed decision first published: 13/02/2020

Anticipated restriction: Open  -