Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

19 Sep 2017 - 14:00 to 17:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (108Kb)
Agenda Document Pack - Audit and Accounts Committee - 19/09/2017 14:00:00 (3820Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code

Audit and Accounts Committee Minutes 25th July 2017 (441Kb)

3. Audit and Accounts Committee Minutes Action Log for the September meeting

to follow

ACCOUNTS REPORTS

4 Cambridgeshire County Council Accounts - BDO External Audit ISA 260 Report to the Audit and Accounts Committee Audit for the year ended 31st March 2017

To follow

Cambridgeshire County Council Pension Fund ISA 260 BDO External Audit Completion Report to the Audit and Accounts Committee (457Kb)

6. Statement of Accounts 2016-17

to follow

OTHER FINANCE REPORTS

Integrated Resources and Performance Report for the period ending 31st July 2017 (1078Kb)

Appendix 6 - Item 7 Integrated Resources and Performance - Corporate Savings tracker (449Kb)

INTERNAL AUDIT REPORTS

Audit and Accounts Committee Annual Report 2016-17 (422Kb)

Internal Audit Progress Report for the period ending 31st July 2017 (671Kb)

10.

Audit and Accounts Committee Training Programme (403Kb)

OTHER BUSINESS

11.

Forward Agenda Plan update 11th September 2017 (236Kb)

12. Next Meetings of the Committee

A reserve date for the Accounts sign off if required, has been set up for 10.30 a.m. Friday 29th September.

The next ordinary scheduled meeting is 2.00p.m. Tuesday 21st November 2017.

Additional Meeting Documents

Statement of Accounts 2016-17 (384Kb)
1. appendix to Item 6 - Statement of Accounts (3528Kb)
Committee Minute Action Log September 2017 Committee (67Kb)
Cambridgeshire County Council 2016-17 ISA 260 Audit Completion Report 140917 (3518Kb)
Audit and Accounts Committee Minutes19th September 2017 (43Kb)

Attendance

Attended - Committee Members

Name
Councillor Sandra Crawford
Councillor Peter Hudson
Councillor Mac McGuire
Councillor Terence Rogers
Councillor Mike Shellens
Councillor John Williams

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor David Wells		Councillor Ian Bates

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting