Meeting Details

Meeting Summary

Committee:

Audit and Accounts Committee

Date/Time:

29 May 2018 - 14:00 to 17:00

Status:

Occurred

Venue:

Kreis Viersen Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (78Kb)
Agenda Document Pack - Audit and Accounts Committee - 29/05/2018 14:00:00 (6833Kb)

Agenda

Agenda Items

1. Appointment of Chairman 2018-19

Once appointed the Chairman will seek nominations for the Vice Chairman

2. 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 27th March 2018 (338Kb)

Appendix 1 to Minutes 27th March 2018 Audit and Accounts Committee briefing on Debt collection (246Kb)

Minute Action Log update (246Kb)

Children's Social Care Caseloads Quarterly Update (1044Kb)

Update on Land Registered for Highways Purposes FINAL (342Kb)

Transformation Fund Monitoring Report Quarter 3 2017-18 (487Kb)

Internal Audit Annual Report 2017 (1048Kb)

Draft Annual Governance Statement 2017-18 Draft (590Kb)

10.

Audit and Accounts Annual Review of Terms of reference (628Kb)

11.

Whistleblowing Policy Annual Report (551Kb)

12.

Integrated Resources and Perfromance Outturn Report 2017-18 (1445Kb)

13.

Forward Agenda Plan update 18th May 2018 (213Kb)

14. Date of Next Meeting

Additional Meeting Documents

Audit and Accounts Committee Minutes 29th May 2018 (132Kb)

Attendance

Attended - Committee Members

Name
Councillor Peter Hudson
Councillor Mac McGuire
Councillor Terence Rogers
Councillor Mike Shellens

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Noel Kavanagh		Councillor Joan Whitehead
Councillor David Wells		Councillor Janet French
Councillor John Williams

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