Agenda for Audit and Risk Management Committee on Wednesday, 20th June, 2018, 7.00 pm

Agenda and minutes

Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Metin Halil Email: metin.halil@enfield.gov.uk 020 8379 4091 

Items
No. Item

593.

WELCOME AND APOLOGIES FOR ABSENCE

594.

DECLARATION OF INTEREST

595.

APPOINTMENT OF COMMITTEE VICE-CHAIR - 19:00 - 19:05

596.

BDO - PROGRESS REPORT - 19:05 - 19:15

597.

BDO - LBE FEE LETTER 2018/19 & PENSION FUND FEE LETTER 2018/19 - 19:15 - 19:25

598.

AUDIT & RISK MANAGEMENT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:25 - 19:40

599.

2017/18 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:40 - 19:50

600.

AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2017/18 - 19:50 - 20:00

601.

RISK REGISTERS UPDATE - SERVICE ENABLING RISKS - 20:00 - 20:15

602.

INTERNAL AUDIT ANNUAL REPORT 17/18 - 20:15 - 20:30

603.

COUNTER FRAUD SERVICE ANNUAL REPORT (Part 1) 2017/18 - 20:30 - 20:40

604.

DRAFT ANNUAL GOVERNANCE STATEMENT 2017/18

605.

WHISTLEBLOWING POLICY

606.

MINUTES

607.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2018/19

608.

DATES OF FUTURE MEETINGS

609.

COUNTER FRAUD SERVICE ANNUAL REPORT 2017/18 (Part 2)