Agenda
PDF 69 KBVenue: Town Hall - Bridge Street, Bideford, EX39 2HS. View directions
Contact: Tom Vanstone - Democratic Services Email: tom.vanstone@torridge.gov.uk
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Apologies For Absence To receive apologies for absence for the meeting. |
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Confirmation of the minutes of the meeting held on 20 November 2018. |
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Declaration of Interests Members with interests should refer to the agenda item and describe the nature of their interest when the item is considered. |
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Agreement of Agenda Items Part I and II |
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Urgent Matters Brought Forward with the Permission of the Chair |
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DRAFT ANNUAL GOVERNANCE STATEMENT To receive the report of the Service Improvement Officer. Additional documents: |
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REVIEW OF GOVERNANCE SUPPORTING EVIDENCE (PRINCIPLE A) To receive the report of the Service Improvement Officer. |
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ANNUAL CERTIFICATION LETTER To receive the report of Grant Thornton LLP, External Auditors. |
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Internal Audit Strategy and plan To receive a report from the Service Improvement Officer and DAP Partnership Manager. |
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AUDIT REPORTS ISSUED TO DATE To receive a report from the DAP Partnership Manager. |
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PROGRESS WITH AGREED ACTIONS To receive the report of the Service Improvement Officer. |
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GRANT THORNTON UPDATE REPORT To receive the report from Grant Thornton LLP, External Auditors. |
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EXTERNAL AUDIT PLAN To receive the report from Grant Thornton LLP, External Auditors Report. |
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RIPA To receive an update from the Senior Solicitor. |
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DATA PROTECTION ACT 2018 (GDPR) To receive an update from the Senior Solicitor. |
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Exclusion of the Public The Chair to move:
That the public be excluded from the remainder of the meeting because of the likely disclosure of exempt information by virtue of paragraph 3 of Part I and paragraph 10 of Part 2 of Schedule 12A of the Local Government Act 1972. |
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PART II (CLOSED SESSION) |
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CORPORATE ASSURANCE RISK REGISTER - FEBRUARY 2019 To receive a report from the Strategic Manager (Resources). |