Agenda

Contact: Tracy Tiff, Democratic Services 

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Chairman's Announcements

To receive communications from the Chairman.

4.

Minutes pdf icon PDF 238 KB

To confirm the Minutes of the meeting of the Committee held on 16th June 2021.

5.

Internal Audit 2021-2022 Update Report pdf icon PDF 133 KB

Additional documents:

6.

External Audit Progress Report from Ernst & Young - Verbal Update

7.

External Audit Progress Report from Grant Thornton - Verbal Update

8.

Internal Audit Annual Reports for Predecessor Authorities pdf icon PDF 447 KB

Additional documents:

9.

Annual Audit Letter 2019-2020 (South Northants Council) pdf icon PDF 554 KB

Additional documents:

10.

Annual Audit Letter 2019-2020 (Daventry District Council) pdf icon PDF 555 KB

Additional documents:

11.

Annual Audit Letter 2018-2019 (Northampton Borough Council) pdf icon PDF 558 KB

Additional documents:

12.

Northamptonshire County Council and Pension Fund - External Audit Annual Audit Letter pdf icon PDF 559 KB

Additional documents:

13.

Northamptonshire County Council - External Audit Planning Report Year Ending 2019/20 pdf icon PDF 559 KB

Additional documents:

14.

Northampton Borough Council- External Audit Planning Report Year Ending 2019/20 pdf icon PDF 5 MB

Additional documents:

15.

South Northamptonshire Council - External Audit Planning Report Year Ending 2020/21 pdf icon PDF 555 KB

Additional documents:

16.

Daventry District Council - External Audit Planning Report Year Ending 2020/21 pdf icon PDF 555 KB

Additional documents:

17.

Northamptonshire Pension Fund Audit Plan 2020-21 pdf icon PDF 522 KB

Additional documents:

18.

Risk Management Strategy pdf icon PDF 427 KB

Additional documents:

19.

Strategic Risk Register pdf icon PDF 618 KB

Additional documents:

20.

Work Programme pdf icon PDF 260 KB

Additional documents:

21.

Closure of Accounts Progress (Verbal Update)

22.

Committee Timings (Verbal only)

23.

Exclusion of the Press and Public

Should Members decide not to make a decision in public, they are recommended to resolve as follows:

 

“That under Section 100A of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business on the grounds that, if the public and press were present, it would be likely that exempt information falling under the provisions of Schedule 12A, Part I, Paragraph(s) XXXXX would be disclosed to them, and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”