Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

27 Jun 2016 - 18:00 to 19:15

Status:

Scheduled

Venue:

Conference Room

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda (110Kb)
Minutes 27-6-16 (35Kb)
Minutes 180416 (61Kb)
07 - THE PROPOSED REMIT OF THE AUDIT COMMITTEE & DRAFT WORK PLAN 2016-17 (127Kb)
08 - Financial Health Indicators 2015-16 and Medium Term Financial Strategy and Capital Strategy Update (211Kb)
1. 08 - Capital Strategy - June 2016 (162Kb)
2. 08 - Medium Term Financial Strategy - June 2016 (260Kb)
09 - Treasury Management Annual Report 2015-16 (338Kb)
10 - Internal Audit Progress Report for the Year Ending 31 March 2016 (250Kb)
1. 10 - Internal Audit Progress Report for the Year Ending 31 March 2016 - Appendix 1 (60Kb)
2. 10 - Internal Audit Progress Report for the Year Ending 31 March 2016 - Appendix 2 (43Kb)
11 - Internal Audit Opinion 2015-16 (114Kb)
1. 11 - Internal Audit Opinion 2015-16 - Appendix 1 (60Kb)
12 - Annual Review of Effectiveness of the System Internal Control and the Draft Annual Governance Statement 2015-16 (145Kb)
1. 12 - Annual Review of Effectiveness of the System Internal Control and the Draft Annual Governance Statement 2015-16 - Appx (161Kb)
13 - Pre–Audit Draft Statement of Accounts 2015-16 (135Kb)
1. 13 - Pre–Audit Draft Statement of Accounts 2015-16 - Appx (2701Kb)
14 - Annual Report to Audit Committee 2015-16 (150Kb)
15 - Understanding how the Audit Committee gains Assurance from Management (61Kb)
16 - Internal Audit Progress Report for the Year Ending 31 March 2017 (74Kb)
1. 16 - Internal Audit Progress Report for the Year Ending 31 March 2017 - Appendix (589Kb)
17 - Internal Audit Unplanned Activity Report 2015-16 - P R I V A T E
- Information relating to any individual;
- Information which is likely to reveal the identify of an individual;
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
- Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of a crime.

Attendance

Attended - Committee Members

Name
Mr. F. Bell
Councillor Keith Chambers DMS
Councillor Anthony Harris
Councillor Ian Robertson BDS, LDS, RCS,
Councillor Peter Washbrook
Councillor Ann Young

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Stephen Craddock
Mr. A. Green

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