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Agenda

Audit Board
Wednesday 23 January 2019 7.00 pm

Items
Note No. Item

1.

Apologies for Absence.

2.

Declarations of Interest.

To receive declarations of interest from Members including the terms(s) of any Grant(s) of Dispensation.

MD

3.

Confirmation of the Minutes of the meeting held on 24 October 2018 pdf icon PDF 123 KB

4.

Urgent Items

The Chairman will announce his decision as to whether there are any urgent items and their position on the agenda.

5.

References from Other Committees (IF ANY)

There are presently no reports from other Committees for the Board to consider.

6.

External Audit Update pdf icon PDF 44 KB

To receive an update report from the Council’s External Auditors, Grant Thornton UK.

Additional documents:

7.

Counter Fraud Team Update Report pdf icon PDF 72 KB

This report provides Board Members with details of the work carried out by the Counter Fraud Team in the period 1 April to 31 December 2018.

8.

Internal Audit Update Report - January 2019 pdf icon PDF 48 KB

This report provides Members with an update on progress made to date on the delivery of the 2018/19 Internal Audit Plan.  It also provides a broader update on the audit service since our last report to the Board in October 2018.

Additional documents:

9.

Selective Invoice Checks pdf icon PDF 64 KB

During the Board meeting held on 24 October 2018 Members selected 5 (five) creditor payments for checking by Internal Audit. This report summarises the findings of that exercise and provides Members the opportunity to select further payments for checking.