Agenda and minutes

To receive the minutes of the meetings held on the 6^th June and 2^nd July, 2018.

The Council’s External Auditor will submit a report summarising the key issues identified during the audit of the Financial Statements for the year ended 31^st March, 2018 for the Authority and on the assessment of the Authority’s arrangements to secure Value for Money.

The Committee will receive the revised audited Statement of Accounts for 2017/18.

The Chief Executive and Executive Director Core Services will sumbit a joint report on the final Annual Governance Statement 2017/18 and seeking approval to refer it to Council for consideration.

The Head of Internal Audit and Corporate Anti-Fraud will submit a report presenting a comprehensive overview of the key activities and findings of Internal Audit based on the Division’s work for the whole of the first quarter ending 30^th June, 2018.

The Executive Director Core Services and Service Director Finance will submit a joint report prepared in accordance with the CIPFA Treasury Management Code and CIPFA Prudential Code reviewing the Treasury Management and leasing activities carried out by the Council during 2017/18.

The Service Director Business Improvement and Communications will submit a report providing an overview of the functions of the Business Improvement and communications Business Unit and related elements of the Annual Governance Statement process in accordance with the Audit Committee work programme.

Further to Minute 74 of the meeting held on the 18^th April, 2018 the Head of IT (Service Management) will make a presentation addressing issues arising from the ICO audit report.

The Committee will receive the indicative Audit Committee Work Plan for 2018/19 and for 2019/20.