Agenda and minutes
Venue: Conference Room, Civic Centre, Silver Street, Enfield, EN1 3XA. View directions
Contact: Metin Halil
No. | Item |
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WELCOME AND APOLOGIES FOR ABSENCE |
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DECLARATION OF INTERESTS |
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ORDER OF AGENDA |
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2015/16 DRAFT AUDIT PLANNING REPORT - BDO - 19:35 - 19:50 |
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TREASURY MANAGEMENT STRATEGY & PRUDENTIAL INDICATORS - 20:35 - 20:50 |
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2015/16 AUDIT & RISK MANAGEMENT SERVICE PROGRESS REPORT - 19:50 - 20:00 |
|
DRAFT 2016/17 INTERNAL AUDIT PLAN AND INTERNAL AUDIT CHARTER - 20:00 - 20:10 |
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WHISTLEBLOWING POLICY - 20:10 - 20:20 |
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DEPARTMENTAL AND CORPORATE RISK REGISTERS - UPDATE REPORT - 20:20 - 20:35 |
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LOCAL AUTHORITIES TRADING COMPANIES UPDATE - 20:50 - 21:05 |
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AUDIT COMMITTEE NAME CHANGE AND REVIEW OF TERMS OF REFERENCE - 21:05 - 21:15 |
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MINUTES |
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WORK PROGRAMME - DRAFT WORK PROGRAMME 2016/17 |
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DATES OF FUTURE MEETINGS |