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This webcast is scheduled for Thu, 29th Mar 2018 - 7:00 pm.
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1 Apologies for Absence
2 Replacement Members
3 Disclosures of Interest
4 Notification of Other Business
5 Minutes (Part I)
6 Action Tracker
7 EY Response to Objection
8 EY Annual Audit Letter
9 EY Audit Planning Report for year ending 31 March 2018
10 EY Certification of Claims and Returns Annual Report 2016/17
11 Risk Registers for (i) Chief Executive & Policy and (ii) Finance & Legal
12 Major Contracts Protocol: Award of Hybrid Mail Services Contract
13 Whistleblowing Policy
14 Anti-Fraud, Bribery & Corruption Policy
15 Anti-Money Laundering Policy
16 Annual Governance Statement 2017/18
17 Draft Internal Audit Plan 2018/19
18 Internal Audit Reports:
18 a) General Data Protection Regulation Readiness
18 b) Pension Payments Review
18 c) Health & Safety Follow-Up
19 Recommendation Implementation Sheets:
19 a) Housing Repairs Follow-Up
20 Other Business
21 Exclusion of the Public