Venue: Conference Room 3 - Civic Centre. View directions
Contact: Pat Wood 02380 832302
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Statement From The Chair Minutes: The Chair, on behalf of the Committee, expressed appreciation and thanks to Kate Handy who was leaving Ernst & Young, the Council’s Auditors. |
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Minutes Of Previous Meeting (Including Matters Arising) PDF 18 KB To approve and sign as a correct record the Minutes of the meeting held on 17 November 2014 and to deal with any matters arising, attached. Minutes: RESOLVED: that the minutes for the Committee meeting held on 17th November 2014 be approved and signed as a correct record. |
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Risk Management Framework and Reporting PDF 36 KB Report of the Chief Financial Officer detailing the risk management framework and reporting procedures, attached. Additional documents: Minutes: The Committee considered the report of the Chief Financial Officer detailing the risk management framework and reporting procedures.
RESOLVED
(i) To note the ‘Strategic Risks’ for 2014-15 (Appendix 1); and (ii) To note the ‘Summary of Directorate Risk Registers’ (Appendix 2). |
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External Auditors - Annual Audit Letter PDF 24 KB Report of the Chief Internal Auditor detailing the External Auditors’ Annual Audit letter for 2013/14, attached. Additional documents: Minutes: The Committee considered the report of the Chief Internal Auditor detailing the External Auditors’ Annual Audit letter for 2013/14.
RESOLVED to note the External Auditors’ Annual Audit letter. |