WELCOME AND APOLOGIES FOR ABSENCE

DECLARATION OF INTEREST

BDO - PROGRESS REPORT 2017/18 - 7:05 - 7:15

BDO - EXTERNAL AUDIT PLAN 2018/19 - 7:15 - 7:30

2018/19 TREASURY MANAGEMENT STRATEGY & PRUDENTIAL INDICATORS - 7:30 - 7:45

DWP IMPLEMENTATION OF UNIVERSAL CREDIT IN ENFIELD - UPDATE - 7:45 - 7:55

INTERNAL AUDIT PROGRESS REPORT 2017/18 - 7:55 - 8:05

DRAFT 2018/19 INTERNAL AUDIT PLAN AND INTERNAL AUDIT CHARTER - 8:05 - 8:20

RISK MANAGEMENT STRATEGY 2018/19 - 8:20 - 8:30

COUNTER FRAUD STRATEGY AND ACTION PLAN 2018/19 - 8:30 - 8:40

MINUTES

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2018/19

DATE OF FUTURE MEETINGS