Agenda and minutes

Audit and Standards Committee
Wednesday, 22nd March, 2017 7.00 pm

Venue: Committee Rooms 1 & 2, Civic Centre, Esher

Contact: Principal Committee and Member Services Officer: Mrs. T. Hulse  Direct Line: 01372 474175 E-mail:  thulse@elmbridge.gov.uk

Items
No. Item

29/16

Declarations of Interest

All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

 

(i)         any disclosable pecuniary interests and / or

(ii)        other interests arising under the Code of Conduct

 

in respect of any item(s) of business being considered at this meeting.

Minutes:

30/16

Minutes of the meeting of the Committee held on 25 January 2017

[Please note: the Minutes are as published online and circulated in the 22 February 2017 Council Agenda.]

Minutes:

RECOMMENDATION TO COUNCIL ON 19 APRIL 2017

31/16

Audit and Standards Committee Annual Report pdf icon PDF 74 KB

Additional documents:

Minutes:

Appendix A - Audit and Standarss Annual Report pdf icon PDF 232 KB

MATTERS OF REPORT

32/16

International Standards on Auditing Representations pdf icon PDF 72 KB

Additional documents:

Minutes:

33/16

Treasury Management 2016/17 pdf icon PDF 259 KB

Additional documents:

Minutes:

34/16

Internal Audit Plan 2017/18 pdf icon PDF 164 KB

Additional documents:

Minutes:

35/16

Report on the Effectiveness of the System of Internal Audit pdf icon PDF 157 KB

Minutes:

36/16

Fraud and National Fraud Initiative - Update pdf icon PDF 257 KB

Minutes:

37/16

Revised Council Policies: (i) Anti-fraud & corruption policy including Policy for prevention, detection & sanctioning of fraud in claims for Council Tax Support, Council Tax Discounts and Housing Assistance; and (ii) Confidential reporting (whistleblowing) policy pdf icon PDF 90 KB

Additional documents:

Minutes:

38/16

Audit and Standards Committee Forward Plan 2017/18 pdf icon PDF 71 KB

Additional documents:

Minutes:

39/16

Information Items

Minutes:

39/16(a)

Grant Thornton's 2016/17 Audit Plan pdf icon PDF 70 KB

Additional documents:

Minutes:

39/16(b)

Corporate Strategic Risk Register pdf icon PDF 79 KB

Additional documents:

Minutes: