Agenda

Venue: Committee Suite - County Hall

Contact: Dan Looker, 01392 382232  Email: dan.looker@devon.gov.uk

Items
Note No. Item

PART I - OPEN COMMITTEE

1.

Apologies for absence

*

2.

Minutes

Minutes of the meeting held on 14 November (previously circulated).

 

3.

External Audit Plan- Devon County Council 2019/20 pdf icon PDF 75 KB

Report of Grant Thornton, attached.

Additional documents:

4.

External Audit Plan - Devon Pension Fund 2019/20 pdf icon PDF 75 KB

Report of Grant Thornton, attached.

 

Additional documents:

5.

Internal Audit Plan 2020/21 pdf icon PDF 60 KB

Report of the County Treasurer (CT/20/21), attached.

Additional documents:

6.

Internal Audit Charter 20/21 pdf icon PDF 86 KB

Report of the County Treasurer (CT/20/22), attached.

Additional documents:

7.

Internal Audit Strategy 2020/21 pdf icon PDF 86 KB

Report of the County Treasurer (CT/20/23), attached.

Additional documents:

8.

Audit Committee Annual Plan 2020 pdf icon PDF 88 KB

The Committee to note the Annual Plan and forthcoming business, attached.

*

9.

Items Requiring Urgent Attention

Items which in the opinion of the Chair should be considered at the meeting as a matter of urgency.

*

10.

Future Meetings

Please use link below for County Council Calendar of Meetings:

 

http://democracy.devon.gov.uk/ieListMeetings.aspx?CId=161&Year=0

 

 

PART II - ITEMS WHICH MAY BE TAKEN IN THE ABSENCE OF PRESS AND PUBLIC ON THE GROUNDS THAT EXEMPT INFORMATION MAY BE DISCLOSED

11.

External Audit Update pdf icon PDF 64 KB

Report of Grant Thornton, attached.

Additional documents: