Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

3 Oct 2016 - 18:00 to 19:15

Status:

Occurred

Venue:

The Board Room, London Road

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Audit Committee Agenda 3 Oct 2016 (63Kb)
Item 5 Audit Committee Minutes 11 07 2016
- Any other information the Board determines to be confidential
Item 7 Training Update
- Any other information the Board determines to be confidential
Item 8 Audit Committee Self Assessment 2016 Results
- Any other information the Board determines to be confidential
1. Item 8 Audit Committee Self Assessment 2016 Results Appdx 1
  - Any other information the Board determines to be confidential
Item 9 Annual Fraud Plan 2016
- Any other information the Board determines to be confidential
1. Item 9 Annual Fraud Plan Appendix 1 - CIPFA self assessment 16-17
  - Any other information the Board determines to be confidential
2. Item 9 Annual Fraud Plan Appendix 2 - Fighting-Fraud-Checklist
  - Any other information the Board determines to be confidential
Item 10 Risk Policy Review
- Any other information the Board determines to be confidential
1. Item 10 Risk Policy Review Appdx 1
  - Any other information the Board determines to be confidential
2. Item 10 Risk Policy Review Appdx 2
  - Any other information the Board determines to be confidential
Item 11 Internal Audit Progress Report
- Any other information the Board determines to be confidential
Audit Committee Minutes 03 October 2016
- Any other information the Board determines to be confidential

Attended - Committee Members

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence
Cadine Reid

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

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