Agenda

To approve as a correct record the Minutes of the meeting of the Audit Committee held on 8 November 2017.

To consider the Certification of claims and returns annual report 2016-17

Report To Follow.

Report to follow.

To note the Internal Audit Progress Report for the period to 20 January 2018.

To consider any Part 1 business accepted by the Chair as urgent.

To consider the following motions –

1.  That under Section 100(A) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as described in paragraphs1 – 7 of Part 1 of Schedule 12A of the Act as amended by Local Government (Access to Information) (Variation) Order 2006.

2.  That Members consider the reasons for the following reports being in Part II and determine whether or not maintaining the exemption from disclosure of the information contained therein outweighs the public interest in disclosure.

To update members of the Audit Committee about the Council’s plan to improve Cyber Security and IT Resilience.

To consider any Part II business accepted by the Chair as urgent.