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Meetings calendar

Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

20 Mar 2018 - 11:00 to 14:15

Status:

Scheduled

Venue:

Joseph Wright Room, 1st Floor, Council House

Add to my Calendar

Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda & Item 3 (344Kb)
Item 04 - minutes of the meeting held on 13 February 2018 (127Kb)
Item 05 - Internal Audit Plan 2018-19 and Progress Report 2017-18 (140Kb)
Item 05 - Appendix 1 - Audit Plan Report 2018-19 (433Kb)
Item 05 - Appendix 2 - Progress Report (401Kb)
Item 05 - Appendix A - Assurance Categories (241Kb)
Item 05 - Appendix B - Moderate Risk Control Issues Raised (229Kb)
Item 05 - Appendix C - Moderate Risk Rcommendations (259Kb)
Item 05 - Appendix D - Markets Report 2013-14 (434Kb)
Item 06 - EY Section 24 Report - Action Plan Update (78Kb)
Item 06 - Appendix 2 (182Kb)
Item 07 - External Audit Plan 2017-18 (95Kb)
Item 07 - Appendix 2 (5549Kb)
Item 08 - Effectiveness of the Audit and Accounts Committee - Self Assessment (338Kb)
Item 09 - Appointment of Independent Persons to the Audit & Accounts Committee (353Kb)
Item 10 - Risk Management Strategy Handbook (88Kb)
Item 10 - Appendix 2 (411Kb)
Item 10 - Appendix 3 (564Kb)
Item 10 - Appendix 4 (336Kb)
Item 12 - Risk Based Verification Policy from 1 April 2018
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.
Item 12 - Appendix 2
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.

Attendance

Attended - Committee Members

Name
Eric Ashburner
Lucy Care
Lisa Eldret
Alan Grimadell
Paul Hezelgrave
Barbara Jackson
Robin Turner
Stephen Willoughby
Linda Winter

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
Nicola Roulstone

Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting