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Meeting documents

Audit & Governance Committee
Tuesday, 10th January, 2017 6.00 pm

Documents
Meeting Summary
10 Jan 2017 - 18:00 to 21:00
Scheduled
Meeting Room A
 Documents  Attendance  Visitors  Declarations of Interests 

Documents

Agenda

Part 1
1 Minutes of the meeting held on 20th September 2016
2 Declarations of Interest in Items on this Agenda

If a Board Member requires advice on any items involving a possible Declaration of Interest which could affect his/her ability to speak and/or vote he/she is advised to contact Phil Llewellyn at least 24 hours before the meeting

3 External Audit - Annual Audit Letter

The Council’s External Auditors will provide the Committee with the Annual Audit Letter for 2015/16.

4 External Audit - Audit Committee Progress Report and Update Year ended 31 March 2017

The Council's External Auditors will provide the Committee with a progress report on their work.

5 Treasury Management Report - September to November 2016

The Head of Financial Services will provide the Committee with a report on Treasury Management activity.

6 Audit & Assurance - Progress & Outcomes to November 2016
The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance
7 Annual Governance Statement - Progress on 2015/16 Actions and Plan for 2016/17

The Head of Audit & Assurance will provide the Committee with a report on the process for producing the 2016/17 Annual Governance Statement and Progress on Actions from 2015/16.

8 Risk Management - 2016/17 Quarter 2 Review

The Head of Audit & Assurance will provide the Committee with a report on Risk Management.

9 Audit & Governance Committee – Effectiveness Self-Assessment 2016/17

The Head of Audit & Assurance will report upon the 2016/17 Audit Committee self-assessment exercise.

10 Arrangements for the Appointment of External Auditors

The Head of Audit & Assurance will provide the Committee with the recommended option for appointing External Auditors from 2018/19.

Part 2

Meeting Documents

There are no separate meeting documents but there may be meeting documents assigned to the Agenda.