Agenda and draft minutes

Audit and Standards Committee
Wednesday, 21st November, 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

13/18

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:

14/18

Minutes of the meeting of the Committee held on 25 July 2018

[Please note: the Minutes are as published online and circulated in the 3 October 2018 Council Agenda.]

Minutes:

15/18

Opening Remarks

Minutes:

Recommendation to Council on 5 December 2018

16/18

Risk Management Strategy pdf icon PDF 84 KB

Additional documents:

Minutes:

Appendix A - Risk Management Strategy pdf icon PDF 127 KB

Matters of Report

17/18

Annual Audit Letter pdf icon PDF 130 KB

Additional documents:

Minutes:

18/18

Grant Thornton's Audit Fee 2018/19 pdf icon PDF 73 KB

Additional documents:

Minutes:

19/18

Treasury Management 2018/19 pdf icon PDF 240 KB

Additional documents:

Minutes:

20/18

Internal Audit & Counter Fraud Progress Report pdf icon PDF 94 KB

Additional documents:

Minutes:

21/18

Information Item

Minutes:

21/18(a)

Audit Progress Report and Sector Update pdf icon PDF 72 KB

Additional documents:

Minutes:

21/18(b)

Skills Audit / Health Check - Verbal Update

Minutes: