Audit Committee
Wednesday, 23rd January, 2019 10.15 am
| Meeting Venue: | Committee Room 2 |
| Meeting Status: | Confirmed |
| Meeting Access: | A limited part of the agenda is closed to the public. Please see the agenda letter for details |
| Meeting Description: | n/a |
Member Attendance
| Councillor | Role | Attended |
|---|
| Castle, Gordon | Member | Yes |
| Grimshaw, Lynne | Member | Yes |
| Hepple, Allan | Member | No |
| Hill, Georgina Emma Rowley | Chair | Yes |
| Purvis, Mark Andrew | Member | No |
| Rickerby, Lesley Jennifer | Member | Yes |
| Swinburn, Mark David | Vice Chair | Yes |
| Towns, David James | Member | No |
| 01 Agenda Letter |
| | Agenda Letter  |
| 02 Minutes |
| | Minutes |
| 03 Treasury Management Strategy Statement 2019-20 |
| | Report |
| 03.1 Appendix 1 |
| | Report |
| 03.2 Appendix 2 Credit and Counter Party Policy |
| | Report |
| 03.3 Appendix 3 TMPs |
| | Report |
| 03.4 Appendix 4 Prudential Indicators 201920 |
| | Report |
| 03.5 Appendix 5 MRP Policy 201920 |
| | Report |
| 04 Statement of Accounts |
| | Report |
| 05 Corporate Fraud Team Interim Fraud Report |
| | Report |
| 06 Preparation of Strategic Audit Plan 2019_20 |
| | Report |
| Minutes 23 January |
| | Minutes |