Audit Committee (Thu, 29th Jun 2017 - 7:00 pm) 

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  1. This webcast is scheduled for Thu, 29th Jun 2017 - 7:00 pm.
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Planned

  1. 1 Membership of the Audit Committee

  2. 2 Apologies for Absence

  3. 3 Replacement Members

  4. 4 Disclosures of Interest

  5. 5 Notification of Other Business

  6. 6 Part I Minutes

  7. 7 Audit Committee Terms of Reference

  8. 8 Action Tracker

  9. 9 Risk Registers for (i) Community Services and (ii) Corporate Services

  10. 10 Treasury Management Monitoring Report

  11. 11 Internal Audit Progress Against Plan - Final Outturn 2016-17

  12. 12 Internal Audit Progress Against Plan 2017-18

  13. 13 Annual Report of the Internal Audit Manager

  14. 14 Internal Audit Charter Terms of Reference and Strategy

  15. 15 Internal Audit Draft Quality Assurance and Improvement Programme

  16. 16 Update from the Audit Committee Working Group

  17. 17 Draft 2016/17 Local Code of Governance

  18. 18 Update on External Assessment of Internal Audit and Member Training

  19. 19 Internal Audit Reports (Part I):

  20. 19 a) Main Accounting Systems, Budgetary Controls & Bank Reconciliations 2016-17

  21. 19 b) Licensing & Licensing Enforcement Follow-Up 2017-18

  22. 19 c) Application Review: Civica

  23. 19 d) Housing Rents

  24. 20 Recommendation Implementation Sheets (Part I):

  25. 20 a) Council Tax

  26. 20 b) Debtors

  27. 20 c) Creditors

  28. 20 d) Off-Street Car Parking Volumes and Revenues

  29. 20 e) Housing Benefits & Council Tax Reduction

  30. 20 f) National Non-Domestic Rates

  31. 20 g) Payroll & Overpayments Review (Finance)

  32. 20 h) Payroll & Overpayments Review (Corporate Services)

  33. 20 i) Civica

  34. 20 j) Safeguarding

  35. 21 New Museum & Gallery Project Update

  36. 22 Other Business

  37. 23 Exclusion of the Public