reading.gov.uk

Meeting documents

Audit and Governance Committee
Thursday, 29th January, 2015 6.30 pm

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.

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

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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.

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Attachments

Agenda [72kb]

All papers [1Mb]

Agenda

Item	Action	Report
1.	Declarations of Interest	-
2.	Minutes of the Committee's Meeting of 25 September 2014	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.	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.	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.	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.	Item 6 [99kb]