Agenda and minutes
Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
Contact: Metin Halil
No. | Item |
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WELCOME AND APOLOGIES FOR ABSENCE |
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DECLARATION OF INTEREST |
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APPOINTMENT OF COMMITTEE VICE-CHAIR - 19:00 - 19:05 |
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AUDIT & RISK MANAGEMENT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:05 - 19:10 |
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2016/17 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:10 - 19:25 |
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DRAFT ANNUAL GOVERNANCE STATEMENT 2016/17 - 19:25 - 19:35 |
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RISK REGISTERS UPDATE - FRCS, CHIEF EXECUTIVE, STRATEGIC RISKS - 19:35 - 19:50 |
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INFORMATION GOVERNANCE BOARD (IGB) ANNUAL PERFORMANCE UPDATE 2016/17 - 19:50 - 20:00 |
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WHISTLE BLOWING POLICY - 20:00 - 20:10 |
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INTERNAL AUDIT ANNUAL REPORT 16/17 - 20:10 - 20:20 |
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COUNTER FRAUD ANNUAL REPORT (Part 1) 2016/17 - 20:20 - 20:30 |
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AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2016/17 - 20:30 - 20:40 |
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RIPA QUARTERLY REPORT - 20:40 - 20:45 |
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BDO - PROGRESS REPORT - 20:45 - 20:55 |
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BDO - PENSION FUND PLANNING REPORT - 20:55 - 21:05 |
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MINUTES |
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AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18 |
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DATES OF FUTURE MEETINGS |
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COUNTER FRAUD SERVICE 2016/17 |