Date:               25 November 2019

Ask For:          James Clapson

Direct Dial:     (08143) 577200

Email:              james.clapson@thanet.gov.uk

 

 

 

Governance and Audit Committee

 

3 December 2019

 

A meeting of the Governance and Audit Committee will be held at 7.00 pm on Tuesday, 3 December 2019 in the Council Chamber, Council Offices, Cecil Street, Margate, Kent.

 

Membership:

 

Councillor Day (Chairman); Councillors: Boyd, Braidwood, Campbell, Crittenden, Dexter (Vice-Chairman), Farrance, Garner, Kup, Pat Moore, Scott, Shrubb and Yates

 

 

A G E N D A

 

Item

No

 

 

<AI1>

1.         Apologies for Absence

</AI1>

<AI2>

2.         Declarations of Interest  (Pages 3 - 4)

 

To receive any declarations of interest.  Members are advised to consider the advice contained within the Declaration of Interest advice attached to this Agenda.  If a Member declares an interest, they should complete the Declaration of Interest Form.

 

</AI2>

<AI3>

3.         Minutes of Previous Meeting  (Pages 5 - 8)

 

To approve the Minutes of the Governance and Audit Committee meeting held on 25 September 2019, copy attached.

 

</AI3>

<AI4>

4.         Internal Audit Quarterly Update (Pages 9 - 34)

</AI4>

<AI5>

5.         Corporate Risk Management Quarterly Update (Pages 35 - 40)

</AI5>

<AI6>

6.         Mid Year Review 2019-20: Treasury Management and Annual Investment Strategy (Pages 41 - 62)

</AI6>

<AI7>

7.         Treasury Management Strategy Statement, Minimum Revenue Provision Policy Statement, Annual Investment Strategy, Capital Strategy and Non-Treasury Investments Report for 2020-21 (Pages 63 - 100)

</AI7>

<TRAILER_SECTION>

 

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

 

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

 

 

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