Agenda
PDF 151 KBVenue: Council Chamber Council Offices Market Street Newbury
Contact: Andy Day/Moira Fraser/Stephen Chard
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Apologies To receive apologies for inability to attend the meeting (if any). |
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To approve as a correct record the Minutes of the meeting of this Committee held on 17 June 2019. |
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Declarations of Interest To remind Members of the need to record the existence and nature of any personal, disclosable pecuniary or other registrable interests in items on the agenda, in accordance with the Members’ Code of Conduct. |
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Purpose: To consider the Forward Plan for the next 12 months. |
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Governance Matters |
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Internal Audit Annual Assurance Report 2019/19 (GE3625) Purpose: The Public Sector Internal Audit Standards (PSIAS) require the Audit Manager to make a formal annual report to those charged with governance within the Council. Additional documents: |
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Annual Governance Statement (GE3627) Purpose: To allow the Committee to review the Annual Governance Statement before it is signed by the Leader and Chief Executive. Additional documents: |
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West Berkshire Council Financial Statements 2018/19 (GE3624) Purpose: To provide Members with the final copy of the Council’s Financial Statements. Additional documents: |
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Financial Year 2018/19 Going Concern Assessment (GE3781) Purpose: This report summarises the management assessment of the Council continuing to operate as a going concern for the purposes of producing the Statement of Accounts for 2018/19.
Additional documents: |
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External Audit Fee (GE3624a) Purpose: To present to Members the Audit Fee Letter for 2019/20 from Grant Thornton. Additional documents: |
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Proposals for Reviewing the Constitution (GE3792) Purpose: To agree, at the Governance and Ethics Committee's request, a programme for reviewing the Council's Constitution.
Additional documents: |