Agenda and minutes

Audit, Governance and Standards Committee
Wednesday 10 June 2020 6.30 pm

Venue: This meeting will be held remotely. For a link to view the meeting, please contact the clerk

Contact: Virginia Wynn-Jones  Email: virginia.wynn-jones@southwark.gov.uk

Items
No. Item

1.

Apologies for absence

2.

Confirmation of voting members

3.

Notification of any items of business which the chair deems urgent

4.

Disclosure of interests and dispensations

5.

Minutes

6.

Corporate Risks and High Level Mitigations

7.

BDO Internal Audit Annual Report and Annual Statement of Assurance 2019-20

8.

BDO Internal audit and anti-fraud progress report

9.

External audit plans addendum (including pension fund)

10.

2019-20 Grant Thornton report on informing the audit risk assessment and draft statement of accounts

11.

Draft Annual Governance Statement 2019-20

12.

Review of code of corporate governance