The agenda for Audit Committee, Tuesday, 2nd June, 2020, 5.30pm.
To see the publicly available information, follow the link: Agenda details on public web site.
Meeting venue: Exe Room, Phoenix House, Tiverton
The following items are included in the agenda:
|1.||Election of Chairman|
|2.||Election of Vice Chairman|
|4.||Remote Meetings Protocol|
|5.||Public Question Time|
|6.||Declaration of Interests under the Code of Conduct|
|7.||Minutes of the previous meeting|
|9.||Performance & Risk Report|
|10.||Risk and Opportunity Management Policy|
|11.||Internal Audit Approach during the Covid-19 pandemic|
|12.||Internal Audit Charter and Strategy|
|13.||Internal Audit Plan 2020/21|
|14.||Internal Audit Annual Report for 2019/2020|
|15.||Grant Thornton – Addendum to the Audit Plan|
|16.||Chairman’s Annual Report for 2019 / 2020|
|17.||Start time of meetings|
|18.||Identification of items for the next meeting|
Mid Devon District Council
COVID-19 and public meetings: We’ll be holding some meetings in the next few weeks, but these will not be in person at Phoenix House until the COVID-19 crisis eases. Instead, these meetings will be held remotely via Zoom and you’ll be able to join these meetings via the internet. Please see the instructions on each agenda and read the Protocol on Remote Meetings before you join.
If you want to ask a question or speak, email your full name to Committee@middevon.gov.uk by no later than 4:00pm on the day before the meeting. This will ensure that your name is on the list to speak and will help us ensure that you’re not missed – as you can imagine, it’s easier to see and manage public speaking when everyone is physically present in the same room. Notification in this way will ensure the meeting runs as smoothly as possible.