Agenda and minutes

Audit and Risk Management Committee - Wednesday, 5th March, 2014 7.30 pm

Venue: Room 1, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions

Contact: Metin Halil

Items
No.	Item
1012.	WELCOME AND APOLOGIES FOR ABSENCE
1013.	DECLARATION OF INTERESTS View the background to item 1013.
1014.	Enfield Homes Annual Internal Audit Report for 2012/13 & Plan of Work for 2013/14 - Update
1015.	COUNCIL'S 2014/15 TREASURY MANAGEMENT STRATEGY & PRUDENTIAL INDICATORS View the background to item 1015.
1016.	External Audit Presentation: "2016 TIPPING POINT, CHALLENGING THE CURRENT"
1017.	CONTRACT PROCEDURE RULES - REVIEW OF WAIVERS: SEPTEMBER 13 - FEBRUARY 14 View the background to item 1017.
1018.	RIPA UPDATE View the background to item 1018.
1019.	Annual Governance Statement - Action Plan Progress
1020.	EXTERNAL AUDIT PROGRESS REPORT View the background to item 1020.
1021.	EXTERNAL AUDIT PLAN 2013/14 View the background to item 1021.
1022.	2013/14 AUDIT & RISK MANAGEMENT SERVICE PROGRESS REPORT View the background to item 1022.
1023.	DRAFT 2014/15 INTERNAL AUDIT PLAN & INTERNAL AUDIT CHARTER View the background to item 1023.
1024.	MINUTES View the background to item 1024.
1025.	AUDIT COMMITTEE - DRAFT WORK PROGRAMME 2014/15 View the background to item 1025.
1026.	DATES OF FUTURE MEETINGS View the background to item 1026.