Agenda

Governance and Audit Committee - Thursday, 19th March, 2020 11.00 am, POSTPONED

Venue: Committee Room A, Wellington House, 40-50 Wellington Street, Leeds

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Disclosable Pecuniary Interests
3.	Exclusion of the Press and Public
4.	Minutes of the Meeting of the Governance and Audit Committee held on 23 January PDF 123 KB
5.	Internal Audit Progress Report PDF 93 KB Additional documents: Item 5 IA progress report for March 2020 , item 5. PDF 257 KB
6.	Proposed Internal Audit Plan 2020/21 PDF 89 KB Additional documents: Item 6 Draft IA Audit Plan for 202021 Appendix 1 , item 6. PDF 229 KB
7.	External Audit Report PDF 88 KB Additional documents: Item 7 - External Audit Update _Appendix 1 , item 7. PDF 628 KB Item 7 - External audit update - Appendix 2 , item 7. PDF 68 KB
8.	Compliance and Monitoring PDF 101 KB Additional documents: Item 8 - Compliance and monitoring _Appendix1 , item 8. PDF 107 KB Item 8 - Appendix 2 business plans on a page , item 8. PDF 1001 KB Item 8 - Appendix 3 - Revenue Budget 2020-2021 , item 8. PDF 76 KB Item 8 - Appendix 4 - Capital Budget 2020-2023 , item 8. PDF 118 KB Item 8 - Appendix 5_Capital strategy draft , item 8. PDF 499 KB Item 8 - Appendix 6 - corporate risk update , item 8. PDF 89 KB