Calendar of Meetings

Meeting Details

Audit Committee
19 Dec 2016 - 14:00 to 17:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
To receive apologies for those Members who are unable to attend the meeting.
2 Declarations of Interest
To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)
Public Items

To approve the minutes as a true record. 

To consider the degree of assurance provided and reaffirm the Committee's commitment monitoring the position moving forward. 

To update the Committee on the work of the Information Governance Group and provide relevant assurances.

To update and provide assurances to the Committee regarding the 2016/17 Risk Management Action Plan. 

To consider minor changes to the Anti-Fraud and Corruption Policy Framework, plus updates on the work of the team and Anti-Fraud Plan for next year.  

To update the Committee on lessons learnt during the 2015/16 closedown and actions to improve the 2016/17 closedown process. 

To consult the Committee on the procurement options for appointing an external auditor. 

To consider and agree the latest version of the Committee's work programme. 

13 Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Items
14 High Risk Actions - Passenger Transport - Appendix 1
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Name
No attendance information has been recorded for the meeting.
Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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