Agenda for Audit and Risk Management Committee on Thursday, 3rd March, 2016, 7.30 pm

Agenda and minutes

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

Contact: Metin Halil 

Items
No. Item

448.

WELCOME AND APOLOGIES FOR ABSENCE

449.

DECLARATION OF INTERESTS

450.

ORDER OF AGENDA

451.

2015/16 DRAFT AUDIT PLANNING REPORT - BDO - 19:35 - 19:50

452.

TREASURY MANAGEMENT STRATEGY & PRUDENTIAL INDICATORS - 20:35 - 20:50

453.

2015/16 AUDIT & RISK MANAGEMENT SERVICE PROGRESS REPORT - 19:50 - 20:00

454.

DRAFT 2016/17 INTERNAL AUDIT PLAN AND INTERNAL AUDIT CHARTER - 20:00 - 20:10

455.

WHISTLEBLOWING POLICY - 20:10 - 20:20

456.

DEPARTMENTAL AND CORPORATE RISK REGISTERS - UPDATE REPORT - 20:20 - 20:35

457.

LOCAL AUTHORITIES TRADING COMPANIES UPDATE - 20:50 - 21:05

458.

AUDIT COMMITTEE NAME CHANGE AND REVIEW OF TERMS OF REFERENCE - 21:05 - 21:15

459.

MINUTES

460.

WORK PROGRAMME - DRAFT WORK PROGRAMME 2016/17

461.

DATES OF FUTURE MEETINGS