Agenda and minutes

To receive the minutes of the meeting held on the 5^th December, 2018.

Mr P Johnson (Independent Member) will make a presentation on his attendance, together with the Head of Internal Audit and Corporate Anti-Fraud, at a CIPFA Workshop/Development Day for Local Authority Audit Committees in London in November 2018 and will highlight the key points covered at that session.

Ms S Hydon (Head of ICT Service Management) and Mr S Marshall (ICT Technical Security Lead) will make a presentation updating the Committee on Cyber Security issues.

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing a summary of the Internal Audit Activity completed and key issues arising from it for the period 1^st November, to 31^st December, 2018.

The Head of Internal Audit and Corporate Anti-Fraud will submit a report providing an account of the work of the Corporate Anti-Fraud Team for the period 1^st April to 31^st December, 2018.

The Executive Director Core Services will submit his annual report reviewing the activities and current issues regarding the Council’s Corporate Whistleblowing Policy and supporting procedures.

The Committee will receive a report from the External Auditor providing an overview of the planned scope and timing of the statutory audit of the Council.

The Committee will receive the annual report of the External Auditor summarising the work undertaken on the Council’s 2017/18 grant claims and returns and outlining the fees for undertaking this work.

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