Agenda and minutes

Audit and Risk Management Committee - Wednesday, 19th June, 2019 7.00 pm

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

Contact: Metin Halil

Items
No.	Item
67.	WELCOME AND APOLOGIES FOR ABSENCE View the background to item 67.
68.	DECLARATION OF INTEREST View the background to item 68.
69.	AUDIT & RISK MANAGEMENT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:05 - 19:15 View the background to item 69.
70.	UNAUDITED STATEMENT OF ACCOUNTS 2018/19 & DRAFT ANNUAL GOVERNANCE STATEMENT - 19:15 - 19:30
71.	BDO - PROGRESS REPORT 2018/19 - 19:30 - 19:40 View the background to item 71.
72.	IGB ANNUAL PERFORMANCE YEAR END UPDATE 2018/19 & GDPR IMPLEMENTATION - 19:40 - 19:50 View the background to item 72.
73.	DRAFT ANNUAL SCHOOLS INTERNAL AUDIT LETTER 2018/19 - 19:50 - 20:00 View the background to item 73.
74.	CORPORATE RISK REGISTER - 20:00 - 20:15 View the background to item 74.
75.	COUNTER FRAUD SERVICE ANNUAL REPORT 2018/19 - 20:15 - 20:25 View the background to item 75.
76.	INTERNAL AUDIT ANNUAL REPORT 2018/19 - 20:25 - 20:35 View the background to item 76.
77.	2019/20 INTERNAL AUDIT PLAN AND INTERNAL AUDIT CHARTER - 20:35 - 20:45 View the background to item 77.
78.	AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2018/19 - 20:45 - 20:55 View the background to item 78.
79.	MINUTES View the background to item 79.
80.	AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2019/20 View the background to item 80.
81.	DATES OF FUTURE MEETINGS View the background to item 81.