Agenda

Audit and Risk Management Committee
Thursday, 4th July, 2019 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 INTERESTS

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

3.

UNAUDITED STATEMENT OF ACCOUNTS 2018/19 pdf icon PDF 1 MB

To review and consider the draft Statement of Accounts 2018/19 in advance of the final (audit) statement being submitted for consideration and approval at the next meeting on 25 July 2019.

 

A copy of the Draft Statement of Accounts is attached.  Members are asked to focus their consideration around i) the Narrative Report, ii) Core Financial Statements iii) Notes to the Core Financial Statements iv) Housing Revenue Account v) Group Accounts. Where possible, Members are asked to provide advanced notice of any queries or comments they may have on the Draft accounts to ensure a response can be provided at the meeting.

 

These should be forwarded to Metin Halil at metin.halil@enfield.gov.uk by the 28 June 2019, if possible.

 

 

4.

BDO - UNAUDITED STATEMENT OF ACCOUNTS 2018/19 - VERBAL UPDATE

To receive from BDO (external auditors) a verbal update on the draft Statement of Accounts 2018/19.

5.

DATES OF FUTURE MEETINGS

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

 

Thursday 25 July 2019

Thursday 17 October 2019

Thursday 16 January 2020

Thursday 5 March 2020

 

 

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

 

 

 

6.

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.