Agenda

Audit and Risk Management Committee
Thursday, 17th October, 2019 7.00 pm

Venue: Conference Room, 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

3.

BDO - LBE FEE LETTER 2019/20 & PENSION FUND FEE LETTER 2019/20 pdf icon PDF 140 KB

To receive from BDO (External Auditors) the 2018/19  London Borough of Enfield and Pension Fund Audit Letter

 

 

4.

STATEMENT OF ACCOUNTS - ACTION PLAN UPDATE

To receive a verbal update on the Action Plan to the Statement of Accounts.     

5.

FINANCIAL RESILIENCE UPDATE INCLUDING MANAGING THE SAVINGS pdf icon PDF 335 KB

To receive a report from the acting Executive Director Resources presenting a Financial Resilience update including an update on Managing the Savings.

 

(TO FOLLOW)

6.

AUDIT AND RISK MANAGEMENT SERVICE PROGRESS REPORT pdf icon PDF 482 KB

To receive a report from the Director of Law and Governance providing the Audit & Risk Management Service Progress Report.

(Report No.121)

 

7.

CORPORATE RISK REGISTER pdf icon PDF 338 KB

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

(Report No.122)

 

8.

AUDIT AND RISK MANAGEMENT COMMITTEE - ANNUAL REPORT 2018/19 pdf icon PDF 214 KB

To receive a report from the Director of Law and Governance presenting the Audit & Risk Management Committee Annual Report 2018/19.

9.

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

10.

DATES OF FUTURE MEETINGS

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

 

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

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).

 

(Members are asked to refer to the part two agenda)

 

12.

MERIDIAN WATER RISK REGISTER UPDATE

To receive a report from the Programme Director of Meridian Water presenting the Meridian Water Risk Register.

 

(This item contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended).