Agenda

Audit and Standards Committee
Monday, 2nd December, 2019 2.00 pm

Venue: Oak Room, County Buildings, Stafford. View directions

Contact: Mandy Pattinson  Email: mandy.pattinson@staffordshire.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of Interest

3.

Minutes of the Meeting held on 14 October 2019 pdf icon PDF 238 KB

4.

Report of those Charged with Governance (ISA 260) pdf icon PDF 5 MB

Report of Ernst & Young

 

5.

Health, Safety and Wellbeing Performance Report 2018/19 pdf icon PDF 108 KB

Report of the Director of Corporate Services

Additional documents:

6.

Internal Audit Plan 2019/20 - Update pdf icon PDF 408 KB

Report of the County Treasurer

 

Additional documents:

7.

Forward Plan 2019/20 pdf icon PDF 204 KB

Report of the County Treasurer

8.

Exclusion of the Public

The Chairman to move:-

 

“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below”.

 

 

PART TWO

(reports in this section are exempt)

 

9.

Exempt Minutes of the Meeting held on 14 October 2019

10.

Internal Audit Report - Countryside Estate - Deer Callout Service - (Limited Assurance)

(Exemption Paragraph 3)

 

Report of the Director of Corporate Services

 

11.

Update on Data Centre Environmental and Physical Security Controls - Implementation of Previous Recommendations

(Exemption Paragraph 3)

 

Report of the Director of Corporate Services

 

12.

Update on Approved Mental Health Professionals - Implementation of Previous Recommendations

(Exempt Paragraph 3)

 

Report of the Director of Health and Care

13.

Strategic Property Governance and Asset Management 2019/20

(Exempt Paragraph 3)

 

Report of the County Treasurer