Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
Contact: Metin Halil Email: metin.halil@enfield.gov.uk 020 8379 4091
No. | Item |
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WELCOME AND APOLOGIES FOR ABSENCE |
|
DECLARATION OF INTEREST |
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APPOINTMENT OF COMMITTEE VICE-CHAIR - 19:00 - 19:05 |
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BDO - PROGRESS REPORT - 19:05 - 19:15 |
|
BDO - LBE FEE LETTER 2018/19 & PENSION FUND FEE LETTER 2018/19 - 19:15 - 19:25 |
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AUDIT & RISK MANAGEMENT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:25 - 19:40 |
|
2017/18 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:40 - 19:50 |
|
AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2017/18 - 19:50 - 20:00 |
|
RISK REGISTERS UPDATE - SERVICE ENABLING RISKS - 20:00 - 20:15 |
|
INTERNAL AUDIT ANNUAL REPORT 17/18 - 20:15 - 20:30 |
|
COUNTER FRAUD SERVICE ANNUAL REPORT (Part 1) 2017/18 - 20:30 - 20:40 |
|
DRAFT ANNUAL GOVERNANCE STATEMENT 2017/18 |
|
WHISTLEBLOWING POLICY |
|
MINUTES |
|
AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2018/19 |
|
DATES OF FUTURE MEETINGS |
|
COUNTER FRAUD SERVICE ANNUAL REPORT 2017/18 (Part 2) |