Agenda and minutes

To receive the minutes of the meeting held on 15^th June, 2016.

The Committee will receive a report detailing action taken and arising from previous meetings of the Committee.

The Head of Internal Audit and Corporate Fraud will submit a report presenting a comprehensive overview of the key activities and findings of Internal Audit based on the Division’s work to the end of June, 2016 being the first quarter of the 2016/17 audit year.

The Committee will receive a report summarising the risk management activity in 2015 / 16 towards the achievement of the goals and objectives set out in the Council’s Risk Management Policy, and to signpost further work to be undertaken in 2016 / 17.

The Committee will receive the External Audit Progress Report and Technical Update.

The Committee will receive a report containing an account of the work of the Corporate Anti-Fraud Team from 1st April 2016 to 30th June 2016.

The Committee will receive a report providing the Head of Internal Audit’s annual opinion on the adequacy and effectiveness of the Authority’s internal control arrangements based on the work of Internal Audit during 2015/16 and has been prepared in accordance with the Public Sector Internal Audit Standards.

The Director of Finance, Assets and Information Services will submit a report presenting the 2015/16 Statement of Accounts, the sixth set prepared in accordance with International Financial Reporting Standards.

The Chief Executive, Director of Finance, Assets and Information Services and Director of Legal and Governance will submit a joint report on the Draft Annual Governance Statement 2015/16.

The Committee will receive the indicative Audit Committee Work Plan for 2016/17.