Agenda

Audit Committee
Monday, 21st October, 2019 5.10 pm

Venue: Committee Room 5 - Civic Centre, High Street, Uxbridge UB8 1UW. View directions

Contact: Anisha Teji, Democratic Services Officer  01895 277655

Items
No. Item

PART I

1.

Apologies for absence

2.

Declarations of interest

3.

To confirm that all items marked Part I will be considered in Public and that any items marked Part II will be considered in Private

4.

Minutes of the meeting held on 22 July 2019 pdf icon PDF 133 KB

5.

Internal Audit Progress Report for 2019/20 Quarter 2 (including the Quarter 3 IA Plan) pdf icon PDF 91 KB

Additional documents:

6.

External Audit Annual Audit Letter pdf icon PDF 50 KB

Additional documents:

7.

Counter Fraud Progress Report Quarter 2 2019/20 pdf icon PDF 57 KB

Additional documents:

8.

Annual Report of the Audit Committee 2018/19 pdf icon PDF 62 KB

Additional documents:

9.

Audit Committee Member Skills Matrix pdf icon PDF 61 KB

Additional documents:

10.

Audit Committee Forward Programme 2019/20 pdf icon PDF 56 KB

PART II

11.

2019/20 Q1 Corporate Risk Register

12.

Annual Risk Management Report 2018/19