Venue: Elizabeth Room - Civic Centre. View directions
Contact: Alec Dubberley Service Manager Democratic Services
No. | Item |
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Apologies for Absence and Substitutions. Minutes: Apologies were received from Councillors Barnfather and McCrossen with Councillor Bexon attending as substitute. |
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To approve, as a correct record, the minutes of the meeting held on 24 July 2018. PDF 58 KB Minutes: RESOLVED:
That the minutes of the above meeting, having been circulated, be approved as a correct record.
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Declaration of Interests. Minutes: None. |
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KPMG Annual Audit Letter 2017/18 PDF 93 KB To inform Members of the outcome of the
external audit work in respect of 2017/18. Additional documents: Minutes: The Service Manager Finance introduced a report, which had been circulated prior to the meeting, informing Members of the outcome of the external audit work in respect of 2017/18.
RESOLVED:
To accept the KPMG Annual Audit Letter for 2017/18, at Appendix A to the report, and recommend the report to Council on 30 January 2019. |
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Corporate Risk Management Scorecard PDF 152 KB To update members of the Audit Committee on
the current level of assurance that can be provided against each
corporate risk. Minutes: The Service Manager Finance introduced a report, which had been circulated prior to the meeting, updating members on the current level of assurance that can be provided against each corporate risk.
RESOLVED: To note the progress of actions identified within the Corporate Risk Register.
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Internal Audit Progress Report 2018/19 PDF 91 KB To summarise the outcome of the internal audit
activity completed by the RSM Internal Audit Team for the period
August 2018 to December 2018. Additional documents: Minutes: Iain Daire, Assistant Audit Manager (RSM), introduced a report, which had been circulated prior to the meeting, summarising internal audit activity completed by the RSM Internal Audit Team for the period August 2018 to December 2018.
RESOLVED:
To note the report and actions taken or to be taken. |
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Any other item which the Chair considers urgent. Minutes: None. |