Agenda and minutes

Audit and Standards Committee
Wednesday, 20th September, 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

9/17

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:

10/17

Minutes of the meetings of the Committee held on 17 May and 28 June 2017

[Please note: the Minutes are as published online and circulated in the 19 July 2017 Council Agenda.]

Minutes:

RECOMMENDATION TO COUNCIL ON 27 SEPTEMBER 2017

11/17

Risk Management Strategy pdf icon PDF 982 KB

Additional documents:

Minutes:

Appendix A - Risk Management Strategy pdf icon PDF 190 KB

MATTERS OF REPORT

12/17

Audit Findings pdf icon PDF 92 KB

Additional documents:

Minutes:

13/17

Letter of Representation: External Audit pdf icon PDF 74 KB

Additional documents:

Minutes:

14/17

Statement of Accounts 2016/17 pdf icon PDF 108 KB

Additional documents:

Minutes:

15/17

Treasury Management 2017/18 pdf icon PDF 247 KB

Additional documents:

Minutes:

16/17

Audit and Standards Committee Health Check pdf icon PDF 76 KB

Additional documents:

Minutes:

17/17

Internal Audit Progress Report pdf icon PDF 95 KB

Additional documents:

Minutes:

18/17

Fraud and National Fraud Initiative – Update pdf icon PDF 255 KB

Minutes:

19/17

Closing Remarks

Minutes: