Agenda and minutes

Audit and Standards Committee
Wednesday, 21st March, 2018 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

26/17

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:

27/17

Minutes of the meeting of the Committee held on 24 January 2018

[Please note: the Minutes are as published online and circulated in the 21 February 2018 Council Agenda.]

Minutes:

Recommendation to Council on 18 April 2018

28/17

Audit and Standards Committee Annual Report pdf icon PDF 74 KB

Additional documents:

Minutes:

Appendix A - Audit and Standards Annual Report pdf icon PDF 184 KB

Matters of Report

29/17

International Standards on Auditing Representations pdf icon PDF 72 KB

Additional documents:

Minutes:

30/17

Treasury Management 2017/18 pdf icon PDF 273 KB

Additional documents:

Minutes:

31/17

Corporate Strategic Risk Register pdf icon PDF 111 KB

Additional documents:

Minutes:

32/17

Internal Audit Plan 2018/19 pdf icon PDF 165 KB

Additional documents:

Minutes:

33/17

Report on the Effectiveness of the System of Internal Audit pdf icon PDF 156 KB

Minutes:

34/17

Fraud and National Fraud Initiative – Update pdf icon PDF 200 KB

Minutes:

35/17

Revised Council Policies: (i) Confidential reporting (whistleblowing) policy; and (ii) Anti-fraud & corruption policy including Policy for prevention, detection & sanctioning of fraud in claims for Council Tax Support, Council Tax Discounts and Housing Assistance pdf icon PDF 89 KB

Additional documents:

Minutes:

36/17

Audit and Standards Committee Forward Plan 2018/19 pdf icon PDF 72 KB

Additional documents:

Minutes:

37/17

Information Items:

Minutes:

37/17(a)

External Audit Plan - 2017/18 pdf icon PDF 70 KB

Additional documents:

Minutes: