Venue: Committee Room
Contact: Lyndsey Parnell Senior Elections and Members' Services Officer
No. | Item |
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Apologies for Absence and Substitutions. Minutes: None received. |
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To approve, as a correct record, the minutes of the meeting held on 13 December 2016. PDF 50 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record, subject to the following amendment:
1. That “The meeting finished at 4.05pm” be amended to read, “The meeting finished at 6.05pm”.
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Declaration of Interests. Minutes: None. |
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KPMG Certification of Grants Annual Report 2015/16 PDF 80 KB Report of the Deputy Chief Executive Additional documents: Minutes: Mr Tandy (KPMG) presented the report, which had been circulated prior to the meeting, summarising the high level messages and recommendations arising from the report.
RESOLVED:
To note the report. |
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KPMG 2016-2017 External Audit Plan PDF 80 KB Report of the Deputy Chief Executive and
Director of Finance Additional documents: Minutes: Mr Bush (KPMG) presented the report, which had been circulated prior to the meeting, setting out the External Audit Plan and associated key deliverables in respect of the audit/review and report on the 2016/17 Financial Statements (including the Annual Governance Statement) and the Value for Money Arrangements of the Council.
RESOLVED:
To note the report. |
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Summary of Internal Audit Activity - GBC In-House Service PDF 95 KB Report of the Deputy Chief Executive and
Director of Finance Minutes: The Deputy Chief Executive (Chief Finance Officer) presented a Summary of Internal Audit Activity.
RESOLVED
To note the report. |
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RSM Internal Audit Progress Report PDF 1 MB Report of the RSM Audit Manager Minutes: Mr Ali (RSM) presented the Internal Audit Progress Report, which had been circulated prior to the meeting, providing a summary update on progress against the planned reviews and summarising the results of work to date.
RESOLVED
To note the report.
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RSM's Conformance with the IIA Standards PDF 208 KB Report of RSM Audit Manager Minutes: Mr Williams (RSM) presented a report, which had been circulated prior to the meeting, which outlined RSMs conformance with the llA Standards.
RESOLVED
To note the report.
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Internal Audit Strategy 2017/18 - 2019/20 PDF 569 KB Report of the RSM Audit Manager Minutes: Mr Williams (RSM) presented a report that had been circulated prior to the meeting, summarising the internal audit strategy for 2017/18 – 2019/20.
RESOLVED
To note the report. |
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Any other item which the Chair considers urgent. Minutes: None. |