Agenda for Audit and Risk Management Committee on Tuesday, 7th March, 2017, 7.00 pm

Agenda and minutes

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

Contact: Metin Halil 

Items
No. Item

386.

WELCOME AND APOLOGIES FOR ABSENCE - 19:00 - 19:05

387.

DECLARATION OF INTEREST - 19:05 - 19:10

388.

2016/17 AUDIT & RISK MANAGEMENT SERVICE PROGRESS REPORT - 19:10 - 19:20

389.

SERVICE DELIVERY RISK REGISTERS UPDATE - CHILDRENS' SERVICES, HHASC AND REGENERATION & ENVIRONMENT - 19:20 - 19:30

390.

DRAFT 2017/18 INTERNAL AUDIT PLAN AND INTERNAL AUDIT CHARTER - 19:30 - 19:40

391.

COUNTER FRAUD STRATEGY AND ACTION PLAN - 19:40 - 19:50

392.

2017/18 TREASURY MANAGEMENT STRATEGY & PRUDENTIAL INDICATORS - COUNCIL BORROWING, CAPITAL EXPENDITURE & SENSITIVITY OF INTEREST RATES - 19:50 - 20:05

393.

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

394.

EXTERNAL AUDIT - 2016/17 AUDIT PLAN - BDO - 20:15 - 20:30

395.

EXTERNAL AUDIT PROGRESS REPORT - BDO - 20:30 - 20:45

396.

MINUTES - 20:45 - 20:50

397.

AUDIT & RISK MANAGEMENT COMMITTEE WORK PROGRAMME 2017/18 - 20:50 - 20:55

398.

DATES OF FUTURE MEETINGS