Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

21 Mar 2017 - 14:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (67Kb)
Agenda Document Pack - Audit and Accounts Committee - 21/03/2017 14:00:00 (5855Kb)

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

Audit and Accounts Minutes 24th January 2017 (319Kb)

Audit and Accounts Committee Action Log March 2017 Committee (288Kb)

External Audit Plan for the year ending 31st March 2017 (138Kb)

Appendix External Audit Plan (142Kb)

LGSS Statement of Accounts 2015-16 (154Kb)

Appendix 1 - LGSS Annual Report 2015-2016 (1567Kb)

Closedown Update Report (208Kb)

Risk Management report (172Kb)

Appendix 1 Corporate Risk Register Risk Map (61Kb)
Appendix 2 Corporate Risk Register Q4 2016-17 (298Kb)
Appendix 3 Corporate Risk Template (185Kb)

Draft Internal Audit Plan 2017-18 (747Kb)

Anti Fraud and Anti Money Laundering Policies Report (448Kb)

10.

Ely Archives Review - Action Plan Follow Up - March 2017 (217Kb)

11.

Internal Audit Progress Report (401Kb)

12.

Integrated Resources and Performance Report for the period ending 31st January 2017 (423Kb)

13.

Forward Agenda Plan update 8th March 2017 (216Kb)

14. Date of Next Meeting

2.00 p.m. 30th May 2016

Additional Meeting Documents

Audit and Accounts Minutes 21st March 2017 (164Kb)

Attendance

Attended - Committee Members

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

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Mac McGuire		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