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 |
|
DECLARATION OF INTERESTS |
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APPOINTMENT OF COMMITTEE VICE - CHAIR - 19:00 - 19:05 |
|
ORDER OF THE AGENDA |
|
CONTRACT WAIVER MONITORING AND PROCUREMENT SPEND 2015/16 - 19:30 - 19:40 |
|
DEPRIVATION OF LIBERTY SAFEGUARDS (DoLS) - 6 MONTH UPDATE - 19:40 - 19:50 |
|
2015/16 DRAFT ANNUAL STATEMENT OF ACCOUNTS - 19:05 - 19:20 |
|
INTERNAL AUDIT ANNUAL REPORT 2015/16 - 19:20 - 19:30 |
|
COUNTER FRAUD SERVICE 2015/16 - 19:50 - 20:00 |
|
2015/16 INFORMATION GOVERNANCE UPDATE - 20:00 - 20:10 |
|
BDO - AUDIT PROGRESS REPORT - 20:10 - 20:25 |
|
RIPA - UPDATE - 20:25 - 20:30 |
|
AUDIT COMMITTEE ANNUAL REPORT 2015/16 - 20:30 - 20:40 |
|
AUDIT & RISK MANAGEMENT COMMITTEE - WORK PROGRAMME 2016/17 - 20:40 - 20:50 |
|
MINUTES - 20:50 - 21:00 |
|
ANY OTHER BUSINESS - 21:00 - 21:10 |
|
DATES OF FUTURE MEETINGS |