Agenda

Agenda

Venue: Council Chamber, Priory House, Monks Walk, Shefford

Contact: Leslie Manning  0300 300 5132

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence and notification of substitute Members.

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2.

Minutes pdf icon PDF 97 KB

To approve as a correct record the minutes of the meeting of the Audit Committee held on 30 July 2018 (copy attached). 

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3.

Members' Interests

To receive from Members any declarations of interest.

 

 

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4.

Chairman's Announcements and Communications

To receive any announcements from the Chairman and any matters of communication.

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5.

Petitions

To receive petitions from members of the public in accordance with the Public Participation Procedure as set out in Annex 2 of Part 4G of the Constitution.

 

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6.

Questions, Statements or Deputations

 

To receive any questions, statements or deputations from members of the public in accordance with the Public Participation Procedure as set out in Annex 1 of Part 4G of the Constitution.

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Reports

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7.

Presentation on LGSS Law Ltd pdf icon PDF 95 KB

To receive a presentation on aspects of the operation of LGSS Law Ltd within Central Bedfordshire Council.

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8.

Annual Audit Letter for the Year Ended 31 March 2018 pdf icon PDF 37 KB

To consider the Annual Audit Letter from Ernst & Young LLP which sets out the key issues arising from the external auditor’s work, which the external auditor feels should be brought to the attention of the Council.

 

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9.

Revisions to Internal Audit Charter pdf icon PDF 64 KB

To consider proposed revisions to the Internal Audit Charter following changes to the Public Sector Internal Auditing Standards (PSIAS).

 

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10.

Risk Update Report pdf icon PDF 50 KB

To consider an overview of the Council’s risk position as at October 2018.

 

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11.

Internal Audit Progress Report pdf icon PDF 66 KB

To consider an update on the progress of work by Internal Audit for 2018/19.

 

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12.

Work Programme pdf icon PDF 47 KB

To consider the Audit Committee’s work programme.

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