Agenda and minutes

Audit Committee - Wednesday 28 June 2017 10.30 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Jackie Graham 03000269704

Items
No.	Item
1.	Apologies for absence Minutes: View the minutes text for item 1.
2.	Minutes PDF 233 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Consideration of 'Going Concern Status' for the Statement of Accounts for the year ended 31 March 2017 PDF 335 KB Minutes: View the minutes text for item 4.
5.	External Audit Progress Report - June 2017 PDF 123 KB Minutes: View the minutes text for item 5.
6.	Strategic Risk Management - Progress Report for the quarter ended 31 March 2017 PDF 623 KB Minutes: View the minutes text for item 6.
7.	Internal Audit Progress Report for the quarter ended 31 March 2017 PDF 144 KB Minutes: View the minutes text for item 7.
8.	Annual Review of the Effectiveness of Internal Audit 2016/2017 PDF 58 KB Minutes: View the minutes text for item 8.
9.	Annual Internal Audit Opinion and Internal Audit Report 2016/2017 PDF 185 KB Minutes: View the minutes text for item 9.
10.	Compliance with International Auditing Standards PDF 341 KB Minutes: View the minutes text for item 10.
11.	Draft Annual Governance Statement 2016 / 2017 PDF 581 KB Minutes: View the minutes text for item 11.
12.	Statement of Accounts for the year ended 31 March 2017 PDF 2 MB Minutes: View the minutes text for item 12.
13.	Internal Audit Strategy, Charter and Plan 2017/2018 PDF 210 KB Minutes: View the minutes text for item 13.
14.	Exclusion of the public Minutes: View the minutes text for item 14.
15.	Protecting the Public Purse - Annual Report 2016/17 View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.
16.	Internal Audit Progress Report for the quarter ended 31 March 2017 View the reasons why item 16. is restricted Minutes: View the minutes text for item 16.