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Meeting Details

Audit and Accounts Committee
30 May 2017 - 14:00 to 17:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
1. Appointment of Chairman/ Woman and Vice Chairman / Woman
2. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
3. pdf Minutes of the Audit and Accounts Minutes 21st March 2017 (279Kb)
4. pdf Committee Minute Action Log May 2017 Committee (335Kb)
5. pdf Proposed Revisions to the Audit and Accounts Committee Terms of Reference (226Kb)
6. pdf Update on the implementation of revised programme and project management processes (122Kb)
7. pdf Cambridgeshire County Council Workforce Strategy (169Kb)
8. pdf Fee Letter 2017-18 (158Kb)
9. pdf Pension Fund Planning Report - Audit for the Year Ended 31st March 2017 (cover report) (137Kb)
10. pdf Pension Fund Fee letter 2017-18 (cover report) (159Kb)
11. pdf Integrated Resources and Performance Report for the period ending 31st March 2017 (401Kb)
12. pdf Anti Fraud, Anti Money Laundering and Whistleblowing Policies (539Kb)
13. pdf Draft Annual Governance Statement 2016-17 and Draft Code of Corporate Governance (589Kb)
14. pdf Internal Audit Annual Report 2016-17 (404Kb)
15. Training

The Committee is reminded that as part of the Members' Induction Programme the following training has been set up which particularly relates to this Committee to which you will be invited to attend:

Tuesday 27th June Audit and Accounts Committee Training 10 a.m. to 1.00 p.m.

Thursday 5th October Risk Management  2.00 p.m. to 4.00 p.m. 

 

16. pdf Forward Agenda Plan (214Kb)
17. Date of Next Meeting 2.00 p.m. 25th July

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Councillor David Wells  
NameReason for AbsenceSubstituted By
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

Visitor Information is not yet available for this meeting