Agenda and minutes

Audit Committee
Monday 21st March 2016 7.30 pm

Venue: Maple Room, Council Offices, The Campus, Welwyn Garden City, Herts, AL8 6AE. View directions

Contact: Richard Burbidge 

Items
No. Item

24.

APOLOGIES

25.

MINUTES

To confirm as a correct record the Minutes of the meeting held on 16 November 2015 (previously circulated).

26.

ACTIONS UPDATE

Report of the Director (Governance) which lists the actions from previous meetings and their current status.

27.

DECLARATIONS OF INTERESTS BY MEMBERS

To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on this agenda.

28.

RISK MANAGEMENT pdf icon PDF 112 KB

Report of the Director (Governance) brings to Members’ attention the current top risks facing the Council as determined by Managers and entered to the TEN Risk Manager System.

Additional documents:

29.

SHARED INTERNAL AUDIT SERVICE (SIAS) INTERNAL AUDIT PROGRESS REPORT pdf icon PDF 366 KB

Report of the Shared Internal Audit Service asking Members to note the Internal Audit Progress Report and to approve amendments to the Audit Plan.

30.

SHARED INTERNAL AUDIT SERVICE - AUDIT PLAN 2016/17 pdf icon PDF 383 KB

Report of the Shared Internal Audit Service giving details of the Audit Plan 2016/17.

31.

ACCOUNTING POLICIES UPDATE - 2015-2016 STATEMENT OF ACCOUNTS pdf icon PDF 261 KB

Report of the Director (Finance and Operations) informing Committee of the Accounting Policies adopted for 2015-2016.

32.

EXTERNAL AUDITOR'S AUDIT PLAN - 2015/16 pdf icon PDF 62 KB