Agenda

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

Contact: Metin Halil 

Items
No. Item

1.

WELCOME AND APOLOGIES FOR ABSENCE

2.

DECLARATION OF INTEREST

Members of the Committee are invited to identify any disclosable pecuniary, other pecuniary or non - pecuniary interests relevant to items on the agenda.

3.

AUDIT & RISK MANAGEMENT COMMITTEE INDEPENDENT PERSON - PETER NWOSU - 07:30 - 07:35

To note the recommendation to Full Council that Mr Peter Nwosu will be the Audit & Risk Management Committee Independent Person.

 

4.

BDO - CERTIFICATION REPORT - 07:35 - 07:45 pdf icon PDF 3 MB

To receive from BDO (external auditors) the Certification Report.

 

(TO FOLLOW)

 

5.

BDO - PROGRESS REPORT - 07:45 - 07:55 pdf icon PDF 82 KB

To receive from BDO (external auditors) a progress report on the external audit to 31 December 2017.

(TO FOLLOW)

 

6.

IGB ANNUAL PERFORMANCE UPDATE 2017/18 AND UPDATE ON GENERAL DATA PROTECTION REGULATION (GDPR) - 07:55 - 08:10 pdf icon PDF 366 KB

To receive a report from the Executive Director of Finance, Resources & Customer Services providing a report on the Information Governance Board Annual Performance 2017/18 and Update on the GDPR.

(Report No.132)

 

(TO FOLLOW)

 

 

 

Additional documents:

7.

RISK REGISTERS UPDATE - CHILDREN'S SERVICES, HOUSING, HEALTH & ADULT SOCIAL CARE, REGENERATION & ENVIRONMENT - 08:10 - 08:30 pdf icon PDF 329 KB

To receive the report of the Executive Director of Finance, Resources & Customer Services providing a Risk registers update for Children’s Services, HHASC, Regeneration & Environment.

(Report No.130)

 

8.

SCRUTINY OF RIPA STATISTICS - 08:30 - 08:45 pdf icon PDF 150 KB

To receive a report from the Executive Director of Finance, Resources & Customer Services providing an update on any recent applications, the recent Inspection by the Office of Surveillance Commissioners and a review of the new version of the Council’s Policy and Procedure Document.

 

(Report No.131)

 

 

 

Additional documents:

9.

ANTI-MONEY LAUNDERING POLICY & GUIDANCE - 08:45 - 08:55 pdf icon PDF 320 KB

To receive the report of the Executive Director of Finance, Resources & Customer Services providing a report on the Anti-Money Laundering Policy and Guidance.

(Report No.128)

 

10.

2017/18 INTERNAL AUDIT SERVICE PROGRESS REPORT - 08:55 - 09:05 pdf icon PDF 453 KB

To receive the report of the Executive Director of Finance, Resources & Customer Services summarising the work that the Internal Audit and Risk Management Service (ARMS) has completed for the period 1 April 2017 to 20 December  2017.

(Report No.129)

 

 

 

11.

MINUTES pdf icon PDF 204 KB

Audit & Risk Management Committee

 

a.         To receive and agree the minutes of the Audit Committee meeting held on Thursday 28 September 2017, as a correct record.

 

 

b.         To note the update on actions identified at the last meeting.

 

 

Additional documents:

12.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18 pdf icon PDF 180 KB

The Committee is asked to agree the Work Programme put forward for the 2017/18 municipal year along with the timetabling of each issue on the Work Programme.

 

13.

DATES OF FUTURE MEETINGS

To Note the dates of future meetings:

 

Thursday 11 January 2018 – 07:30pm

Wednesday 7 March 2018

 

 

(All meetings to commence at 7.00pm unless otherwise agreed.)

 

14.

EXCLUSION OF THE PRESS AND PUBLIC

If necessary, to consider passing a resolution under Section 100A(4) of the Local Government Act 1972 excluding the press and public from the meeting for any items of business moved to part 2 of the agenda on the grounds that they involve the likely disclosure of exempt information as defined in those paragraphs of Part 1 of Schedule 12A to the Act (as amended by the Local Government (Access to Information) (Variation) Order 2006).

 

There are no items currently listed for consideration in Part 2.