Calendar of Meetings

Meeting Details

Audit Committee
18 Dec 2017 - 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 outline the lessons learnt during the 2016/17 closedown, and the actions being taken ahead of the 2017/18 closedown, and production of the Council's accounting statements.

To outline the key risks and mitigating actions associated with the production of the financial statements, and to review the proposed Accounting Policies.

To outline the work undertaken between September and November, as well as updating the Committee on the implementation of audit recommendations and progress against planned audit activity.

To seek the Committee's endorsement of the Local Code of Corporate Governance and receive updates in relation to the Annual Governance Statement.

To consider the proposal to roll forward the anti-fraud and corruption policy framework and guidance, the outcomes from anti-fraud work, and the outline plan for next year.

To summarise the work undertaken by the Council's auditor for the year ending 31 March, 2017.

To update the Committee on the work of the Council's external auditor, plus key emerging issues.

To consider and agree the latest version of the 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 Briefing Note on P Cards
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 Briefing Note on Homecare Faremwork and Housing Related Support
  • 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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