Audit and Governance Committee 29-JAN-2015

29 January 2015 at 18:30 in the Council Chamber

Council Chamber, Civic Offices, Bridge Street, Reading RG1 2LU

Committee Administrator(s)

Michael Popham and Simon Hill.  Contact Committee Services.

Access Arrangements

All ground floor meeting rooms are accessible to wheelchair and scooter users.

An audio loop induction system is available in the Council Chamber and Committee Rooms 1, 4a and 4b for those with hearing difficulties (a portable induction loop is available for other rooms on request).

Contact the Committee Officer if you have any individual requirements to enable you to attend the meeting as soon as possible before the date of the meeting.

We can provide information in other formats (large print, audio, Braille) or languages on request.

Assistance dogs are welcome.

Attachments

pdf icon Agenda [72kb]

pdf icon All papers [1Mb]

Agenda

ItemActionReport
1.Declarations of Interest -
2.Minutes of the Committee's Meeting of 25 September 2014pdf icon Minutes [48kb]
3.

Audit and Investigations Quarterly Progress Report

This report provides an update on key findings emanating from Internal Audit reports issued since the last quarterly progress report in September 2014.

pdf icon Item 3 [154kb]
4.

Draft Treasury Strategy and Investment Statement for 2015/16

This report sets out the draft Annual Treasury Strategy and Investment Statement prior to its submission to Council as part of the overall Budget proposals.

pdf icon Item 4 [443kb]
5.

Strategic Risk Register

This report provides an update on the third quarter status of the Council's 2014/15 Strategic Risk Register, in line with the requirements of the Council's risk management strategy.

pdf icon Item 5 [215kb]
6.

Budget Monitoring 2014/15

This report sets out the result of the budget monitoring exercise undertaken for 2014/15, based on the position to the end of November 2014. 

pdf icon Item 6 [99kb]

 

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