Agenda and draft minutes

Audit, Crime & Disorder and Scrutiny Committee
Thursday, 6th February, 2020 7.30 pm

Venue: Committee Room 1 - Epsom Town Hall

Contact: Democratic Services, 01372 732122  Email: democraticservices@epsom-ewell.gov.uk

Items
No. Item

19.

Question Time

To take any questions from members of the Public.

Please note: Members of the Public are requested to inform the Democratic Services Officer before the meeting begins if they wish to ask a verbal question to the Committee.

Minutes:

No questions were asked or had been submitted by members of the public.

20.

Declarations of Interest

Members are asked to declare the existence and nature of any Disclosable Pecuniary Interests in respect of any item of business to be considered at the meeting.

Minutes:

No declarations of interest were made by Councillors in items on the agenda for this meeting.

21.

Minutes of the Previous Meeting pdf icon PDF 89 KB

The Committee is asked to confirm as a true record the Minutes of the Meeting of the Committee held on 21 November 2019 (attached) and to authorise the Chair to sign them.


Minutes:

The Minutes of the meeting of the Committee held on 21 November 2019 were agreed as a true record and signed by the Chairman.

22.

Internal Audit Progress Report pdf icon PDF 87 KB

This report summarises progress against the Audit Plan 2019/20.

Additional documents:

Minutes:

The Committee received a report summarising progress against the Audit Plan 2019/20.

Following consideration, it was resolved:

(1)      That the Committee received the latest internal audit progress report for 2019/20 attached at Annex 1.

23.

Corporate Plan: Performance Report Two 2019 - 2020 pdf icon PDF 77 KB

This report provides an update on progress made against the Key Priority Targets 2019/20.

Additional documents:

Minutes:

The Committee received a report providing an update on progress made against the Key Priority Targets 2019/20.

Following consideration, it was resolved:

That the Committee:

(1)      Noted the status of all 56 Key Priority Targets.

(2)      Had considered the update on those targets assigned red or amber status.

24.

Work Programme 2019/20 pdf icon PDF 73 KB

This report updates the Committee on its work programme 2019/20.

Additional documents:

Minutes:

The Committee received a report providing an updatee on its work programme 2019/20.

Following consideration, it was resolved:

(1)      That the Committee noted the current position of the work programme 2019/20 attached at Annex 1.