Agenda and minutes

None received.

RESOLVED:

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

1.     That Item 63 be amended to read:

“Consideration was given to a report of the Service Manager, Audit and Risk Management, which had been circulated prior to the meeting, providing Members with the opportunity to influence the audit risk assessment for the annual audit plan 2015-16 and to confirm whether any additional areas of audit work need to be considered.

Councillor Barnfather requested that Contract Management, in relation to the Arnold Leisure Centre and Bonington Theatre contract, be included in the 2015-16 audit plan.”

None.

Tom Tandy, of KPMG, presented the report, which had been circulated prior to the meeting, and provided headline information to Members, along with an outline of the transfer of functions of the Audit Commission following its cessation.

RESOLVED:

To note the report.

The Service Manager, Audit and Asset Management, presented the report, which had been circulated prior to the meeting, updating members of the Audit Committee on the current level of assurance that can be provided against each corporate risk.

RESOLVED:

To note the report.

Report of Service Manager – Audit & Asset Management.

The Service Manager, Audit and Asset Management, presented the report, which had been circulated prior to the meeting, informing Members of departmental progress in the implementation of Internal Audit recommendations and identifying to Members where additional action needs to be considered in relation to any outstanding recommendations.

RESOLVED:

To note the report.

The Service Manager, Audit and Asset Management, presented the report, which had been circulated prior to the meeting, summarising the outcome of Internal Audit activity for the period January to March 2015.

RESOLVED:

To note the report.

The Service Manager, Audit and Asset Management, presented the report, which had been circulated prior to the meeting, informing Members of planned audit activity for 2015-16.

RESOLVED:

To note the report.

The Service Manager, Audit and Asset Management, presented the report, which had been circulated prior to the meeting, notifying the Committee of two offers of payments of compensation to complainants as part of a settlement to their complaints.

RESOLVED:

To note the report.

None.