Agenda and minutes

The Chair, on behalf of the Committee, expressed appreciation and thanks to Kate Handy who was leaving Ernst & Young, the Council’s Auditors. 

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.

RESOLVED: that the minutes for the Committee meeting held on 17^th November 2014 be approved and signed as a correct record.

Report of the Chief Financial Officer detailing the risk management framework and reporting procedures, attached.

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).

Report of the Chief Internal Auditor detailing the External Auditors’ Annual Audit letter for 2013/14, attached.

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.