Agenda

Audit and Standards Committee
Monday, 25th March, 2019 7.00 pm

Venue: Council Chamber, Surrey Heath House, Knoll Road, Camberley, GU15 3HD. View directions

Contact: Katharine Simpson 

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Previous Meeting pdf icon PDF 69 KB

To receive the minutes of the meeting of the Audit and Standards Committee held on 26th November 2018.

3.

Declarations of Interest

Members are invited to declare any disclosable pecuniary interests and non pecuniary interests they may have with respect to matters which are to be considered at this meeting.  Members who consider they may have an interest are invited to consult the Monitoring Officer or the Democratic Services Manager prior to the meeting.

 

4.

Financial Statements Audit Plan pdf icon PDF 54 KB

To consider a report setting out the External Auditor’s proposed plans for their audit of the Council’s 2018/19 financial statements.

Additional documents:

5.

Certification of Housing Benefits Claims and Returns 2017/18 pdf icon PDF 51 KB

To consider a report setting out the outcome of an audit of the Council’s claims and returns in respect of Housing Benefits.

Additional documents:

6.

Internal Audit Annual Plan 2019-20 pdf icon PDF 54 KB

To consider a report setting out the Internal Audit Service’s Annual Plan for the 2019-20 municipal year.

Additional documents:

7.

Appointment of a Pool of Independent Persons pdf icon PDF 61 KB

To consider a report providing an update on the recruitment of Independent Persons.

Date of Next Meeting

The next scheduled meeting of the Audit and Standards Committee will take place on Monday 22nd July 2019 at 7pm.