Agenda

Audit and Risk Management Committee
Thursday, 18th October, 2018 7.00 pm

Venue: Room 1, 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 Audit & Risk Management Committee are invited to identify any dis-closable pecuniary, other pecuniary or non – pecuniary interests relevant to items on the agenda.

3.

BDO - ISA260 - 19:05 - 19:20 pdf icon PDF 364 KB

To receive from BDO (external auditors) the ISA260.

(TO FOLLOW)

 

 

 

 

 

4.

IGB ANNUAL PERFORMANCE HALF YEAR UPDATE 2018/19 & GDPR IMPLEMENTATION

To receive the report of the Director of Finance presenting the Information Governance Board’s half year annual performance update 2018/19 and the implementation of the General Data Protection Regulations (GDPR).

(TO FOLLOW)

 

 

 

 

 

5.

INTERNAL AUDIT PROGRESS REPORT 2018/19 - 19:20 - 19:40 pdf icon PDF 335 KB

To receive a report from the Director of Finance presenting the Internal Audit Progress Report for 2018/19.

(Report No.97)

 

 

 

 

6.

FINANCIAL RESILIENCE UPDATE - 19:40 - 20:00 pdf icon PDF 299 KB

To receive the report of the Director of Finance presenting  a Financial Resilience update.

(TO FOLLOW)

7.

MINUTES pdf icon PDF 399 KB

Audit & Risk Management Committee

 

a.         To receive and agree the minutes of the Audit Committee meeting held on Thursday 5 July 2018 and Thursday 26 July 2018 as a correct record.

 

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

 

Additional documents:

8.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18 pdf icon PDF 183 KB

The Committee is asked to agree the Work Programme put forward for the 2018/19 municipal year along with the timetabling of each issue on the Work Programme.

 

9.

DATES OF FUTURE MEETINGS

To note the dates agreed for future meetings of the Audit & Risk Management Committee:

 

Thursday 10 January 2019

Thursday 7 March 2019

 

 

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

 

10.

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.