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Meetings

Meeting Details

Audit Committee
25 Jun 2015 - 19:00 to 21:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

  1. pdf Agenda - 25.06.15 (124Kb)
  2. pdf Audit Committee Minutes - Tuesday 17th March 2015 (251Kb)
  3. pdf 07 External Audit KPMG report (121Kb)
  4. pdf 07 Appendix 1 - KPMG Progress Report June 2015 (94Kb)
  5. pdf 08 Treasury Management Outturn 2014-15 (662Kb)
    1. 08 Appendix 3 Private and Confidential - Lending List Appendix 3
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf 08 Appendix 1 - Investment in LA (17Kb)
  7. pdf 08 Appendix 2 - Prudential Indicators (99Kb)
  8. pdf 09 Counter Fraud Intelligence and Investigation report to March 2015 (480Kb)
  9. pdf 10 Statement of Accounts 2014-15 (180Kb)
  10. pdf 11. Head of Audit Annual Report 2014-15 (542Kb)
  11. pdf 12. Risk Management Report - June 2015 (401Kb)
    1. pdf 12 Appendix B Heatmap (37Kb)
    2. 12 Appendix A confidential Stragic Risk Register June 2015
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  12. pdf Supplementary Agenda - 25.06.15 (49Kb)
  13. pdf 13. AGS_Covering Report_Final (172Kb)
  14. pdf 13. Annual Governance Statement 2014_Updated Final Draft (272Kb)
  15. pdf Audit Committee Minutes 25 June 2015 - Final (124Kb)

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Sarfraz Khan 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Mick Bowden (Interim Strategic Finance Partner)
Maria Christofi (Director of Finance)
Andrew Hagger (Committee Administrator)
Steve Lucas (KPMG)
Steve Tinkler (Head of Audit & Investigation)
Bridget Uku (Group Manager, Treasury & Investments)