Agenda

Audit and Risk Management Committee
Thursday, 25th July, 2019 7.00 pm, CANCELLED

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

Contact: Metin Halil 

Items
No. Item

1.

BDO - LBE AUDIT COMPLETION REPORT 2018/19 - ISA260 - 19:05 - 19:20

To receive from BDO (external auditors) a report highlighting the key issues arising from the Council’s financial statements for the year ending 31 March 2019.

(TO FOLLOW)

 

2.

BDO - PENSION FUND AUDIT COMPLETION REPORT 2018/19 - ISA260 - 19:20 - 19:30 pdf icon PDF 2 MB

To receive from BDO (external auditors) a report highlighting the key issues arising from the Council’s Pension Fund financial statements for the year ending 31 March 2019.

(TO FOLLOW)

 

3.

FINAL AUDITED ANNUAL STATEMENT OF ACCOUNTS 2018/19 & ANNUAL GOVERNANCE STATEMENT 2018/19 - 19:30 - 19:45

To receive the reports of the Executive Director Resources presenting the Audited Annual Statement of Accounts and Annual Governance Statement for the 2018/19 financial year along with a schedule of the agreed adjustments between the draft and final statement.

 

 (TO FOLLOW)

4.

UNIVERSAL CREDIT IMPLEMENTATION UPDATE - 19:45 - 19:55

To receive the report of the Executive Director Resources presenting an update on the Universal Credit Implementation.

(TO FOLLOW)

5.

ILLEGAL ENCAMPMENTS IN ENFIELD - 19:55 - 20:05 DOTX 35 KB

To receive an update report from the Executive Director Place regarding illegal encampments in the Borough.

(TO FOLLOW)

6.

CORPORATE RISK REGISTER - 20:05 - 20:15 pdf icon PDF 355 KB

To receive a report from the Director of Law and Governance providing a Corporate Risk Register update.

(Report No.67)

 

7.

AUDIT & RISK MANAGEMENT COMMITTEE ANNUAL REPORT 2018/19 - 20:15 - 20:25 pdf icon PDF 214 KB

8.

MINUTES pdf icon PDF 263 KB

Audit & Risk Management Committee

 

a.         To receive and agree the minutes of the Audit Committee meeting held on Wednesday 19 June 2019, as a correct record.

 

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

Additional documents:

9.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2019/20 pdf icon PDF 186 KB

The Committee is asked to agree the Work Programme put forward for the 2019/20 municipal year along with the timetabling of each issue on the Work Programme.

 

10.

DATES OF FUTURE MEETINGS

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

 

Thursday 17 October 2019

Thursday 16 January 2020

Thursday 5 March 2020

 

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

11.

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.