Venue: Committee Room
Contact: Lyndsey Parnell Senior Elections and Members' Services Officer
No. | Item |
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Apologies for Absence and Substitutions. Minutes: Apologies for absence were received from Councillors Greensmith and McCrossen with Councillor Creamer attending as substitute. |
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To approve, as a correct record, the minutes of the meeting held on 22 September 2015. PDF 52 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 PDF 153 KB Report of KPMG, external auditors. Minutes: Consideration was given to a report of the External Auditors, KPMG, which had been circulated prior to the meeting, setting out the Annual l Audit Letter for the 2014/15 financial year.
Members expressed their appreciation of the Finance Department for overseeing an unqualified set of accounts for the year.
RESOLVED:
To note the information. |
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Corporate Risk Scorecard PDF 146 KB Report from Service Manager - Audit &
Asset Management Minutes: The Service Manager for Audit and Asset Management presented 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 report. |
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Follow up of Previous Audit Recommendation PDF 92 KB Report of Service Manager - Audit & Asset
Management Minutes: The Service Manager Audit and Asset Management presented a report, which had been circulated prior to the meeting, which gave information about progress made to address actions identified from previous audit recommendations.
RESOLVED:
To note the report. |
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Summary of Audit Activity PDF 91 KB Report of Service Manager - Audit & Asset
Management Minutes: The Service Manager Audit and Asset Management presented a report, which had been circulated prior to the meeting, giving details of audit activity for the period ending December 2015.
RESOLVED:
To note the information. |
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Report of Service Manager - Audit & Asset
Management Additional documents: Minutes: The Service Member Audit and Asset Management presented a report, which had been circulated prior to the meeting, which provided members with information about proposed audit plans for the 2016/17 year.
RESOLVED:
To note the proposed Audit Plan for 2016/17. |
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Terms of Reference - Annual Review PDF 101 KB Report of Service Manager - Audit & Asset
Management Minutes: The Service Manager Audit and Asset Management presented a report, which had been circulated prior to the meeting, giving the terms of reference for the Audit Committee.
RESOLVED:
To agree that the current terms of reference for the Audit Committee are appropriate. |
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Any other item which the Chair considers urgent. Minutes: None. |