Agenda and minutes

WELCOME AND APOLOGIES FOR ABSENCE

DECLARATION OF INTERESTS

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

ORDER OF THE AGENDA

CONTRACT WAIVER MONITORING AND PROCUREMENT SPEND 2015/16 - 19:30 - 19:40

DEPRIVATION OF LIBERTY SAFEGUARDS (DoLS) - 6 MONTH UPDATE - 19:40 - 19:50

2015/16 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:05 - 19:20

INTERNAL AUDIT ANNUAL REPORT 2015/16 - 19:20 - 19:30

COUNTER FRAUD SERVICE 2015/16 - 19:50 - 20:00

2015/16 INFORMATION GOVERNANCE UPDATE - 20:00 - 20:10

BDO - AUDIT PROGRESS REPORT - 20:10 - 20:25

RIPA - UPDATE - 20:25 - 20:30

AUDIT COMMITTEE ANNUAL REPORT 2015/16 - 20:30 - 20:40

AUDIT & RISK MANAGEMENT COMMITTEE - WORK PROGRAMME 2016/17 - 20:40 - 20:50

MINUTES - 20:50 - 21:00

ANY OTHER BUSINESS - 21:00 - 21:10

DATES OF FUTURE MEETINGS