Meeting documents

Audit Committee
Wednesday, 29th July, 2020 10.15 am

Meeting Venue:Remote Meeting
Meeting Status:Confirmed
Meeting Access:This meeting is open to the public
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Castle, Gordon MemberNot Yet Known
Grimshaw, Lynne MemberNot Yet Known
Hill, Georgina Emma Rowley ChairNot Yet Known
Purvis, Mark Andrew MemberNot Yet Known
Rickerby, Lesley Jennifer MemberNot Yet Known
Swinburn, Mark David Vice ChairNot Yet Known
Swithenbank, Ian Carr Fry MemberNot Yet Known
Towns, David James MemberNot Yet Known


01 Agenda Letter
 Agenda Letter 
02 Minutes
 Minutes 
03a Annual Strategy Memorandum - NCC and Group
 Report 
03b Audit Strategy Memorandum - Pension Fund
 Report 
04a Treasury Management Annual (Outturn) Report 2019_20 V2 (1)
 Report 
04b Annual Governance Review and Annual Governance Statement 2019-20
 Report 
04b Appendix A
 Report 
04b Appendix B1
 Report 
04b Appendix B2
 Report 
04b Appendix B3
 Report 
04b Appendix C
 Report 
04b Appendix D
 Report 
04b Appendix E
 Report 
04c Covering Annual Report of the Local Pension Board 2019-20
 Report 
04c(i) Annex 1 Annual Report of the NCC LGPS Local Pension Board
 Report 
04c(ii) Annex 2 Minutes of LGPS Local Pension Boards
 Report 
04c(iii) Annex 3 Annual Report of the Firefighters Pension Scheme
 Report 
04c(iv) Annex 4 Minutes of Firefighters Pension Boards
 Report 
05 Review of External Inspection Reports
 Report 
06 2019-20 Annual Opinion on Adequacy and Effectiveness Report
 Report 
06a Appendix A
 Report 
07 Key Outcomes from Internal Audit Reports
 Report 
07a Appendix 1
 Report 
08 Final Monitoring Statement Report
 Report 
08a Appendix 1
 Report 
09 Internal Audit Charter Report
 Report 
09a Appendix A
 Report