Meeting Details

Committee:

Audit and Accounts Committee

Date/Time:

20 Sep 2016 - 14:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (90Kb)
Agenda Document Pack - Audit and Accounts Committee - 20/09/2016 14:00:00 (7025Kb)

Agenda

Agenda Items

1. Apologies for absence and declarations of interest

Guidance on declaring interests is available at

http://tinyurl.com/ccc-dec-of-interests

Minutes Audit and Accounts Committee 12th July 2016 (641Kb)

Audit and Accounts Committee Action Log for September 2016 Committee (721Kb)

Risk Management Report (250Kb)

Appendix 1 Risk Map (106Kb)
Appendix 2 Corporate Risk Register (193Kb)
Appendix 3 Comparisons of Strategic Risk Registers (442Kb)

INTERNAL AUDIT REPORTS

Internal Audit Progress Report (813Kb)

Draft Audit and Accounts Committee Annual Report 2015 (337Kb)

ACCOUNTS

Accounts and Audit Regulations 2015 - Implications on the production of the Statements of Accounts, Statutory Deadlines and the Public Inspection Period (366Kb)

8. Cambridgeshire County Council Final ISA 260 Report to the Audit and Accounts Committee

Report to follow

9. Cambridgeshire County Council Pension Fund Final ISA 260 Report to the Audit and Accounts Committee

Report to follow

10.

Statement of Accounts 2015-16 (322Kb)

Appendix Statements of Accounts and Annual Governance Statement 2015-16 (2472Kb)

OTHER INFORMATION REPORTS

11.

Integrated Resources and Performance Report for the period ending 31st July 2016 (847Kb)

12.

Forward Agenda Plan (224Kb)

13. NEXT MEETINGS

There is a need for an additional extraordinary meeting to be held on 29th September at 10.00 a.m. Note that this will be a morning meeting.

The next scheduled meeting after the above on the Meetings calendar will be on 2.00 p.m. 22nd November.

Additional Meeting Documents

Cambridgeshire County Council 201516 ISA 260 report (002) (1216Kb)
Cambridgeshire County Council Pension Fund Final ISA260 13-9-16 - With LGSS responses (633Kb)
aac160920 Minutes (503Kb)
1. Appendix 1 Summary of Audit Findings 2016 UPDATE (52Kb)

Attendance

Name
Councillor Sandra Crawford
Councillor Roger Henson
Councillor Peter Hudson
Councillor Michael Shellens
Councillor Peter Topping

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

Name	Reason for Sending Apology	Substituted By
Councillor Barry Chapman
Councillor Mac McGuire

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