Decisions


Decisions published

31/07/2019 - 2018-19 Treasury Management Annual Report ref: 3349    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 31/07/2019 - Accounts, Audit and Risk Committee

Decision published: 01/08/2019

Effective from: 31/07/2019

Decision:

Resolved

 

(1)          That the contents of the report in line with the Treasury Management Strategy be noted.


31/07/2019 - Statement of Accounts, Annual Governance Statement 2018-19 and Letter of Representation ref: 3347    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 31/07/2019 - Accounts, Audit and Risk Committee

Decision published: 01/08/2019

Effective from: 31/07/2019

Decision:

Resolved

 

(1)          That the Statement of Accounts 2018/19 be endorsed and once the final audit opinion is received the Interim Executive Director Finance (S151 Officer), in consultation with the Chairman of the Accounts, Audit and Risk Committee (or Vice Chairman in case the Chairman is unavailable) be authorised to sign the accounts and it be noted that if any material changes to the accounts are required, then an additional committee meeting would be convened to consider the changes.

 

(2)          That the Annual Governance Statement 2018/19 be endorsed.

 

(3)          That the Letter of Representation 2018/19 be approved.

 


31/07/2019 - Review by Those Charged with Governance ref: 3345    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 31/07/2019 - Accounts, Audit and Risk Committee

Decision published: 01/08/2019

Effective from: 31/07/2019

Decision:

Resolved

 

(1)          That it be agreed that the Chairman of the Accounts, Audit and Risk Committee sign the response relating to management assurances from Those Charged with Governance.

 


31/07/2019 - Monthly Performance, Risk and Finance Monitoring Report - May 2019 ref: 3348    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 31/07/2019 - Accounts, Audit and Risk Committee

Decision published: 01/08/2019

Effective from: 31/07/2019

Decision:

Resolved

 

(1)          That the monthly Performance, Risk and Finance Monitoring Report be noted.

 

(2)          That having given due consideration, the Leadership Risk Register be noted and no issues be identified for further consideration.

 


31/07/2019 - External Audit – Annual Audit Opinion 2018-19 ref: 3346    Recommendations Approved

Decision Maker: Accounts, Audit and Risk Committee

Made at meeting: 31/07/2019 - Accounts, Audit and Risk Committee

Decision published: 01/08/2019

Effective from: 31/07/2019

Decision:

Resolved

 

(1)             That the contents of the External Audit Opinion (ISA260) for 2018/19 from the council’s External Auditors, Ernst & Young (EY) be noted.