Audit Committee
Wednesday, 27th March, 2019 10.15 am
| Meeting Venue: | Committee Room 1 |
| 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 | No |
| Grimshaw, Lynne | Member | Yes |
| Hepple, Allan | Member | No |
| Hill, Georgina Emma Rowley | Chair | Yes |
| Purvis, Mark Andrew | Member | Yes |
| Rickerby, Lesley Jennifer | Member | No |
| Swinburn, Mark David | Vice Chair | Yes |
| Towns, David James | Member | No |
| 01 Agenda Letter |
| | Agenda Letter  |
| 02 Minutes |
| | Minutes |
| 03 (a) Certification of Claims and Returns Annual Report 2017-18 |
| | Report |
| 03(b) Northumberland Pension Fund Audit Planning Report |
| | Report |
| 03(c) Audit Planning Report |
| | Report |
| 04 Annual Governance Statement Report |
| | Report |
| 04.1 2018-19 Annual Governance Statement narrative |
| | Report |
| 05 Strategic Audit Plan 19-20 Report |
| | Report |
| 05.1 Strategic Audit Plan 2019-20-Appendix |
| | Report |
| 06 Audit Committee Work Programme March 2019 |
| | Report |
| Minutes 27 March |
| | Minutes |