Agenda and minutes

Audit and Risk Management Committee - Wednesday, 6th March, 2019 7.00 pm

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

Contact: Metin Halil

Items
No.	Item
992.	WELCOME AND APOLOGIES FOR ABSENCE View the background to item 992.
993.	DECLARATION OF INTEREST View the background to item 993.
994.	SERVICE DELIVERY RISK REGISTERS UPDATE - PLACE & PEOPLE - 19:25 - 19:40 View the background to item 994.
995.	BDO - GRANTS AND RETURNS CERTIFICATION REPORT 2017/18 - 19:05 - 19:15 View the background to item 995.
996.	BDO - PROGRESS REPORT 2018/19 - 19:15 - 19:25 View the background to item 996.
997.	IGB ANNUAL PERFORMANCE YEAR END UPDATE 2018/19 & GDPR IMPLEMENTATION - 19:40 - 19:50 View the background to item 997.
998.	LOCAL AUTHORITIES TRADING COMPANIES UPDATE - 19:50 - 20:05 View the background to item 998.
999.	CONTRACT PROCEDURE RULES - 20:05 - 20:20 View the background to item 999.
1000.	INTERNAL AUDIT PLAN 2019/20 AND INTERNAL AUDIT CHARTER - 20:20 - 20:35 View the background to item 1000.
1001.	INTERNAL AUDIT PROGRESS REPORT 2018/19 - 20:35 - 20:45 View the background to item 1001.
1002.	ANTI-MONEY LAUNDERING POLICY & GUIDANCE - 20:45 - 20:55 View the background to item 1002.
1003.	WHISTLE BLOWING POLICY - 20:55 - 21:05 View the background to item 1003.
1004.	BREXIT RISK FOR LOCAL AUTHORITIES - UPDATE - 21:05 - 21:15 View the background to item 1004.
1005.	MINUTES View the background to item 1005.
1006.	AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18 View the background to item 1006.
1007.	DATES OF FUTURE MEETINGS View the background to item 1007.
1008.	EXCLUSION OF THE PRESS AND PUBLIC View the background to item 1008.
1009.	MERIDIAN WATER RISK REGISTER UPDATE View the reasons why item 1009. is restricted View the background to item 1009.