Agenda and minutes

To receive the minutes of the meeting held on the 20^th March, 2019.

The Council’s External Auditor (Grant Thornton) will submit their Audit Fee Letter detailing the planned audit fees (including the way these have been calculated) for the work to be undertaken during 2019/20, outlining the scope of the audit and the billing schedule together with the audit timetable and outlining the arrangements for undertaking additional work for which separate fees will be agreed.

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

The Executive Director Core Services will submit a covering report presenting a report to be submitted to Cabinet on the 1^st May, 2019 on the latest review of the Strategic Risk Register.

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 January to 31^st March, 2019 and providing information regarding the performance of the Internal Audit Function during that period.

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

To consider if the public and press should be excluded from this meeting during consideration of the following item because of the likely disclosure of exempt information.

Further to minute 69 of the meeting held on the 20^th March, 2019, the Head of Internal Audit and Corporate Anti-Fraud will submit a report on the finalised indicative Internal Audit Plan for 2019/20.