Agenda and minutes

WELCOME AND APOLOGIES FOR ABSENCE

DECLARATION OF INTERESTS

APPOINTMENT OF COMMITTEE VICE-CHAIR - 19:35 - 19:40

AUDIT COMMITTEE PROTOCOL REPORT ON THE DRAFT STATEMENT OF ACCOUNTS - 19:40 - 19:55

2014/15 ANNUAL STATEMENT OF ACCOUNTS 2014/15, THE DRAFT PENSION FUND ACCOUNTS 2014/15 & DRAFT ANNUAL GOVERNANCE STATEMENT (AGS) - 19:55 - 20:05

SCRUTINY OF RIPA STATISTICS - 20:05 - 20:15

ENFIELD 2017 PROGRAMME UPDATE - 20:15 - 20:30

COUNTER FRAUD SERVICE 2014/15 - 20:30 - 20:45

CORPORATE RISK MANAGEMENT STRATEGY - 20:45 - 21:00

ANTI-MONEY LAUNDERING POLICY AND GUIDANCE - 21:00 - 21:15

INTERNAL AUDIT ANNUAL REPORT 14/15 - 21:15 - 21:30

EXTERNAL AUDIT PROGRESS UPDATE - GRANT THORNTON - 21:30 - 21:45

AUDIT COMMITTEE ANNUAL REPORT 2014/15 - 21:45 - 21:55

MINUTES - 22:00 - 22:05

AUDIT COMMITTEE- WORK PROGRAMME 15/16 - 22:05 - 22:10

DATES OF FUTURE MEETINGS

EXCLUSION OF THE PRESS AND PUBLIC