Agenda and minutes

None.

RESOLVED:

That the minutes of the above meeting, having been circulated, be approved as a correct record, subject to the following amendment:

1.    That N. Bellamy of KPMG be noted as in attendance, rather than T. Tandy of KPMG.

None.

Report of Service Manager, Audit & Asset Management

Consideration was given to a report of the Service Manager, Audit and Risk Management, which had been circulated prior to the meeting, providing a summary of all investigated irregularities identified during the 2013-14 financial year, any action taken, sanctions imposed and the informing Members of the level of recovery achieved in those cases.

RESOLVED:

To note the report.

Report of Service Manager, Audit & Asset Management

Consideration was given to a report of the Service Manager, Audit and Risk Management, which had been circulated prior to the meeting, informing Members of the activity of the Internal Audit section during the 2013-14 financial year and providing assurance on the internal control systems across the Authority to support the Annual Governance Statement provided within the Annual Statement of Accounts.

RESOLVED:

To note the report.

Report of Service Manager, Audit & Asset Management

Consideration was given to a report of the Service Manager, Audit and Risk Management, which had been circulated prior to the meeting, updating Members on the current level of assurance that can be provided against corporate risks.

RESOLVED:

To note the report.

Report of Service Manager, Audit & Asset Management

Consideration was given to a report of the Service Manager, which had been circulated prior to the meeting, informing Members of departmental progress in the implementation of Internal Audit recommendations and where additional action needs to be considered in relation to any outstanding recommendations.

RESOLVED:

To note the report.

Report of Service Manager, Audit & Asset Management

Consideration was given to a report of the Service Manager, Audit and Risk Management, which had been circulated prior to the meeting, summarising the outcome of the Internal Audit activity for the period April to June 2014 and highlighting all final reports issued and associated key findings, concerns identified in any work in progress, details of liaison with management and External Audit and providing details of any changes to the Annual Audit Plan.

RESOLVED:

To note the report.

None.