Agenda

Audit & Governance Committee - Tuesday, 16th October, 2018 5.45 pm

Items
No.	Item
1.	Welcome and Apologies
2.	Minutes of the Meeting held on 24th July 2018 PDF 117 KB
3.	Declarations of Interest PDF 69 KB
4.	External Audit: Annual Audit Letter PDF 390 KB The Council’s External Auditors will provide the Committee with the Annual Audit Letter for their 2017/18 work.
5.	External Audit: 2018/19 Audit Fee Letter PDF 389 KB The Council’s External Auditors will provide their Audit Fee Letter for 2018/19 setting out details of their planned fee.
6.	External Audit: Audit & Governance Committee Progress Report and Sector Update Year ended 31st March 2019 PDF 622 KB The Council’s External Auditors will provide the Committee with a progress report on their work.
7.	Treasury Management Report - July to September 2018 PDF 372 KB The Director of Finance & Customer Services will provide the Committee with a report on Treasury Management activity. Additional documents: Copy of Appendix 1 , item 7. PDF 56 KB Copy of Appendix 2 , item 7. PDF 46 KB Copy of Appendix 3 , item 7. PDF 76 KB Copy of Appendix 4 , item 7. PDF 117 KB Copy of Appendix 5 , item 7. PDF 58 KB
8.	Treasury Management Mid-Year Strategy Review 2018/19 PDF 226 KB The Director of Finance & Customer Services will provide the Committee with a Mid-Year Strategy Review for 2018/19. Additional documents: Treasury Mgmt Mid-Year Strategy Review Appendix 1 - Blackburn with Darwen BC 2018-19 Investment Criteria_ , item 8. PDF 475 KB
9.	Audit & Assurance - Progress & Outcomes to September 2018 PDF 116 KB The Head of Audit & Assurance will report on progress and outcomes achieved within Audit & Assurance.
10.	Risk Management - 2018/19 Quarter 1 Review PDF 152 KB The Head of Audit & Assurance will provide the Committee with a report on Risk Management. Additional documents: Risk Management Appendix 1 , item 10. PDF 1 MB
	PART 2: THE PRESS AND PUBLIC MAY BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS: