Meetings Calendar

Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

1 Oct 2018 - 18:00 to 00:00

Status:

Scheduled

Venue:

The Board Room, London Road

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Audit Committee Agenda 1 Oct 2018 (126Kb)
Item 5 Minutes of the previous meeting 9 July 18
- Any other information the Board determines to be confidential
Item 7 Board Member Training Update
- Any other information the Board determines to be confidential
Item 8 Annual Fraud Plan
- Any other information the Board determines to be confidential
1. Item 8 Annual Fraud Plan CIPFA Checklist 2018 Appdx 1
  - Any other information the Board determines to be confidential
2. Item 8 Annual Fraud Plan Coprorate Anti Fraud Policy Appdx 2
  - Any other information the Board determines to be confidential
3. Item 8 Annual Fraud Plan Whistle Blowing Policy Appdx 3
  - Any other information the Board determines to be confidential
Item 9 Depreciation Policy
- Any other information the Board determines to be confidential
Item 10 Internal Audit Progress
- Any other information the Board determines to be confidential
1. Item 10 Internal Audit Progress Appendix A
  - Any other information the Board determines to be confidential
2. Item 10 Internal Audit Progress Appendix B
  - Any other information the Board determines to be confidential
3. Item 10 Internal Audit Progress Appendix C
  - Any other information the Board determines to be confidential

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

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
No absentee information has been recorded for the meeting.

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

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