Agenda for Audit and Risk Management Committee on Wednesday, 5th July, 2017, 7.00 pm

Agenda and minutes

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

Contact: Metin Halil 

Items
No. Item

34.

WELCOME AND APOLOGIES FOR ABSENCE

35.

DECLARATION OF INTEREST

36.

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

37.

AUDIT & RISK MANAGEMENT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:05 - 19:10

38.

2016/17 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:10 - 19:25

39.

DRAFT ANNUAL GOVERNANCE STATEMENT 2016/17 - 19:25 - 19:35

40.

RISK REGISTERS UPDATE - FRCS, CHIEF EXECUTIVE, STRATEGIC RISKS - 19:35 - 19:50

41.

INFORMATION GOVERNANCE BOARD (IGB) ANNUAL PERFORMANCE UPDATE 2016/17 - 19:50 - 20:00

42.

WHISTLE BLOWING POLICY - 20:00 - 20:10

43.

INTERNAL AUDIT ANNUAL REPORT 16/17 - 20:10 - 20:20

44.

COUNTER FRAUD ANNUAL REPORT (Part 1) 2016/17 - 20:20 - 20:30

45.

AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2016/17 - 20:30 - 20:40

46.

RIPA QUARTERLY REPORT - 20:40 - 20:45

47.

BDO - PROGRESS REPORT - 20:45 - 20:55

48.

BDO - PENSION FUND PLANNING REPORT - 20:55 - 21:05

49.

MINUTES

50.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18

51.

DATES OF FUTURE MEETINGS

52.

COUNTER FRAUD SERVICE 2016/17