Venue: Shimkent Room - Daneshill House, Danestrete. View directions
No. | Item |
---|---|
APOLOGIES FOR ABSENCE AND DECLARATIONS OF INTEREST |
|
MINUTES - 8 NOVEMBER 2017 PDF 66 KB To approve as a correct record the Minutes of the meeting of the Audit Committee held on 8 November 2017. |
|
ANNUAL CERTIFICATION REPORT PDF 42 KB To consider the Certification of claims and returns annual report 2016-17 |
|
EXTERNAL AUDIT PLAN Report To Follow. |
|
ANNUAL TREASURY MANAGEMENT STRATEGY (INCLUDING PRUDENTIAL CODE INDICATORS 2018/19) Report to follow. |
|
SHARED INTERNAL AUDIT SERVICE PROGRESS REPORT PDF 207 KB To note the Internal Audit Progress Report for the period to 20 January 2018. |
|
URGENT PART 1 BUSINESS To consider any Part 1 business accepted by the Chair as urgent. |
|
EXCLUSION OF PUBLIC AND PRESS 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.
|
|
TECHNOLOGY SHARED SERVICE IMPROVEMENT PLAN To update members of the Audit Committee about the Council’s plan to improve Cyber Security and IT Resilience. |
|
URGENT PART II BUSINESS To consider any Part II business accepted by the Chair as urgent. |