Agenda and minutes

To receive the minutes of the meeting held on 23^rd March, 2016.

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

The Head of Internal Audit will submit a report providing a comprehensive overview of the key activities and findings of Internal Audit based on the Division’s work to the end of March, 2016.

The Head of Internal Audit will submit a report providing an overview of the work of the Corporate Anti-Fraud Team for the period 1^st October, 2015 to 31^st March, 2016.

The Director of Finance, Assets and Information Services will submit a report presenting a draft report to be submitted to Cabinet on the 18^th May, 2016 on a review of the Strategic Risk Register undertaken in March, 2016.

The Service Director Finance will submit a report providing the Committee with an update regarding the revised Annual Governance Review Process that has been determined for 2015/16 which will be used to influence and assist in the preparation of the Council’s statutory Annual Governance Statement for 2015/16.

The Service Director Finance will submit a report providing the Committee with assurance that, following review, the Risk Management Framework remains fit for purpose prior to the Framework being considered and approved by Cabinet.

The Director of Finance, Assets and Information Services will submit a report prefacing a submitted to Cabinet on the 24^th February, 2016 on the rationale behind the Council changing its MRP Policy which was approved by Council on the 31^st March, 2016.

Further to Minute 58 of the previous meeting held on the 23^rd March, 2016, the Director of Finance, Assets and Information Services will submit a report updating the Committee of the reserves position as at January, 2016.

The Director of Finance, Assets and Information Services will submit a report providing an update on the process for the appointment of auditor beyond 1^st April, 2017.

The External Auditor will present the Annual Audit Fee Letter for 2016/17.

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