Meeting documents
Audit Committee
Thursday, 30th March, 2017 3.00 pm
| Business Items | |
| 1 | Apologies for absence and notification of substitutes |
| 2 | Public discussion (Standing Order 17) |
| To receive and hear any person who wishes to address the Committee on matters within its remit | |
| 3 | Declaration of disclosable pecuniary interest (Standing Order 37) |
| 4 | Minutes 01 December 2016 |
| To approve as a correct record | |
Minutes - To approve as a correct record  | |
| 5 | Matters referrred |
| If any | |
| 6 | Treasury management strategy 2017/18 |
| Report of the Head of Finance and Property | |
| Report - Report of the Head of Finance & Property | |
| Other - Appendix 1 | |
| 7 | External Audit |
| Report of the Head of Audit West | |
| Report - Report of the Head of Audit West | |
| Other - Report of the External Auditor | |
| Other - Report of the External Auditor | |
| Other - Report of the External Auditor | |
| 8 | Audit & Assurance Annual Report 2016-17 |
| Report - Report of the Head of Audit West | |
| 9 | Audit & Assurance Plan 2017-18 |
| Report of the Head of Audit West | |
| Report - Report of the Head of Audit West | |
| 10 | Counter Fraud Annual Report & Counter Fraud Strategy |
| Report of the Head of Audit West and Audit Manager | |
| Report - Report of the Head of Audit West and Audit Manager | |
| 11 | Annual Governance Review 2016/17 |
| Report of the Head of Audit West | |
| Report - Report of the Head of Audit West | |
| 12 | Audit Committee Annual Report |
| Verbal update | |
| 13 | Appointment of Independent Members |
| Verbal update | |
| 14 | Urgent business permitted by the Local Government Act 1972 |
| For a matter to be considered as an urgent item the following question must be addressed: 'What harm to the public interest would flow from leaving it until the next meeting'. If harm cn be demonstrated then it is open to the Chairman to rule that it be considered as urgent. Otherwise the matter cannot be considered urgent within the statutory provisions. | |