Agenda and minutes

Audit Committee
Tuesday 18 December 2018 5.30 pm

Venue: Committee Room. View directions

Contact: Alec Dubberley  Service Manager Democratic Services

Items
No. Item

12.

Apologies for Absence and Substitutions.

Minutes:

Apologies were received from Councillors Barnfather and McCrossen with Councillor Bexon attending as substitute.

13.

To approve, as a correct record, the minutes of the meeting held on 24 July 2018. pdf icon PDF 58 KB

Minutes:

RESOLVED:

 

That the minutes of the above meeting, having been circulated, be approved as a correct record.

 

14.

Declaration of Interests.

Minutes:

None.

15.

KPMG Annual Audit Letter 2017/18 pdf icon 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.

16.

Corporate Risk Management Scorecard pdf icon 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.

 

17.

Internal Audit Progress Report 2018/19 pdf icon 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.

18.

Any other item which the Chair considers urgent.

Minutes:

None.