Date:               27 November 2018

Ask For:          James Clapson

Direct Dial:     (08143) 577200

Email:              james.clapson@thanet.gov.uk

 

 

 

Governance and Audit Committee

 

5 December 2018

 

A meeting of the Governance and Audit Committee will be held at 7.00 pm on Wednesday, 5 December 2018 in the Council Chamber, Cecil Street, Margate, Kent.

 

Membership:

 

Councillor Day (Chairman); Councillors: Bambridge, Buckley, Braidwood, Campbell, Connor, Dennis, Dexter, Dixon, Evans, Larkins (Vice-Chairman), Messenger, R Potts, Pugh and Townend.

 

A G E N D A

Item

No

 

 

<AI1>

1.         Apologies for Absence

</AI1>

<AI2>

2.         Declarations of Interest

</AI2>

<AI3>

3.         Minutes of Previous Meeting  (Pages 1 - 2)

 

To approve the Minutes of the Governance and Audit Committee meeting held on 26 September 2018, copy attached.

 

</AI3>

<AI4>

4.         External Audit Update Report (Pages 3 - 14)

</AI4>

<AI5>

5.         Treasury Management Strategy and Annual Investment Strategy – Mid Year Review report 2018-19 (Pages 15 - 32)

</AI5>

<AI6>

6.         Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement and Annual Investment Strategy for 2019-20 (Pages 33 - 70)

</AI6>

<AI7>

7.         Corporate Risk Management - Quarterly Risk Review (Pages 71 - 76)

</AI7>

<AI8>

8.         Exclusion of Press and Public (Pages 77 - 80)

</AI8>

<AI9>

9.         Internal Audit Quarterly Update Report (Pages 81 - 110)

</AI9>

<AI10>

 

Declaration of Interests Form

</AI10>

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Please scan this barcode for an electronic copy of this agenda.